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Tovarystvo z obmezhenoiu vidpovidalnistiu "Atrilor"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Atrilor" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atrilor, Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atrilor" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТРИЛОР" · Товариство з обмеженою відповідальністю "Атрілор"				[sources]
Other name	Atrilor LLC · Limited Liability Company "Atrilor" · OOO Atrilor · Общество с ограниченной ответственностью "Атрилор" · Товариство з обмеженою відповідальністю "Атрілор"				[sources]
Incorporation date	2012-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733805224`				[sources]
KPP	`773301001`				[sources]
OGRN	`1127746452635`				[sources]
Registration number	not available				[sources]
Address	36 Mitinskaya St, Building 1, Office 406, Moscow, 125430 · 53 Shcherbakovskaya Street, Moscow, 105187 · Російська Федерація, 125430, м. Москва, муніципальний округ Мітино, вул. Мітинська, буд. 16 (офіс 19, кімн. 1) · УЛ МИТИНСКАЯ Д. 16, Г.Москва, 125430				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ НИКИТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-28	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ РОДИЧЕВ	100	2019-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Entity List (EL) - Bureau of Industry and Security	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-8da9fe18a52747d7b6c9602a91be05aeb20e30d90fce056808859dbd · ua-nazk-company-8843 · ru-inn-7733805224 · ua-nsdc-23689-tovaristvo-z-obmezenou-vidpovidalnistu-atrilor

For experts: raw data explorer

Factsheet Data sources

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