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OFAC UID 48024 · SDN · Entity

LIMITED LIABILITY COMPANY ATM GRUPP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • ATM GROUP · a.k.a.

Addresses

  • ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia

Identifiers

  • Registration Number: 1085029001309 (Russia)
  • Tax ID No.: 5029111665 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.