LIMITED LIABILITY COMPANY ATLANT S
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC ATLANT S
- ATLANT S LIMITED
- ATLANT S OOO
Addresses
- et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva Moscow 127560 Russia
Identifiers
- Registration Number: 1027700084312 (Russia)
- Tax ID No.: 7715023288 (Russia)
- Organization Established Date: 16 Mar 1992
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUCHKOV, Andrey Sergeyevich)