OFAC UID 52714 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO ATLANT TORG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Addresses
- Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P Moscow 109390 Russia
Identifiers
- Registration Number: 1247700093211 (Russia)
- Tax ID No.: 9723222604 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 31 Jan 2024