Is LIMITED LIABILITY COMPANY ATM GRUPP sanctioned?

Yes, LIMITED LIABILITY COMPANY ATM GRUPP appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY ATM GRUPP on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions

When was LIMITED LIABILITY COMPANY ATM GRUPP first sanctioned?

First designated on Jun 1, 2023.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY ATM GRUPP

First seen Jun 1, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ATM GRUPP
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-ZSbg3MyadjHaDdAtpuNSWT
Registration Number: 1085029001309
First Seen: Jun 1, 2023
Last Confirmed On List: Sep 14, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY ATM GRUPP 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

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Російська Федерація, 141006, Московська обл., м. Митищі, шосе Волковське, володіння 5А, будова 1 (офіс 306); ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006; ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "АТМ Групп"
Товариство з обмеженою відповідальністю "АТМ Груп"
Общество C Ограниченной Ответственностью АТМ Групп
Limited Liability Company "ATM Group"
Tovarystvo z obmezhenoiu vidpovidalnistiu "ATM Hrup"
ATM Group

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.

LIMITED LIABILITY COMPANY ATM GRUPPCSL

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.