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52714Aktsionernoe obshchestvo atlant torg#
Entity · on the OFAC SDN List since 2025-01-15 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
AddressesUl. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390, Russia
IdentifiersOFAC SDN 52714. 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
NamesPrimary name: AKTSIONERNOE OBSHCHESTVO ATLANT TORG
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2025-01-15.
United States Government work; public domain under 17 U.S.C. § 105.