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Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO ATLANT TORG

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AKTSIONERNOE OBSHCHESTVO ATLANT TORG
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CtpCGgkHrbSiV3eLuJfSpH
Registration Number
1247700093211
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO ATLANT TORG appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 109390, г. Москва, ул. 1-я Текстильщиков, д. 12/9, помещ. 5П; Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P Moscow 109390 Russia; Російська Федерація, 109390, м. Москва, вул. 1-а Текстильників, буд. 12/9, приміщення 5П; UI. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow 109390, Russian Federation; Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390

Aliases (4)

Also Known As
Акционерное общество "Атлант Торг"
Акціонерне товариство "Атлант Торг"
Aktsionernoe Obshchestvo Atlant Torg
Aktsionerne tovarystvo "Atlant Torh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOE OBSHCHESTVO ATLANT TORGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.