Lists › OFAC SDN › ofac_sdn-34379
LIMITED LIABILITY COMPANY ATLANT S
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34379.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ATLANT S | primary |
| LLC ATLANT S | alias (strong) |
| ATLANT S LIMITED | alias (strong) |
| ATLANT S OOO | alias (strong) |
Identifiers
| Registration Number | 1027700084312 | Russia |
| Tax ID No. | 7715023288 | Russia |
Details
| Countries |  Russia |
| Addresses | et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva Moscow 127560 Russia |
Remarks (as published)
(Linked To: PUCHKOV, Andrey Sergeyevich)
Same name on other lists
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.