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Limited Liability Company Atlant S

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Atlant S (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC ATLANT S · aka
  • ATLANT S LIMITED · aka
  • ATLANT S OOO · aka

Addresses on file

  • et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow 127560, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.