ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Atlas Real Estate

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Atlas Real Estate (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

  • ATLAS NEDVIZHIMOST OOO · aka

Addresses on file

  • prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730710599 (Russia); Registration Number 1147746869896 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.