On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO ATLANT TORG

AKTSIONERNOE OBSHCHESTVO ATLANT TORG is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Addresses

Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow 109390, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 31 Jan 2024; Tax ID No. 9723222604 (Russia); Registration Number 1247700093211 (Russia).