Active SanctionorganizationID: NK-CtpCGgkHrbSiV3eLuJfSpH
Aktsionernoe Obshchestvo Atlant Torg
Акционерное общество "Атлант Торг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Atlant Torg (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Atlant Torg |
| Cyrillic Alias | Акционерное общество "Атлант Торг" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility of "Reestr-rn"
Общество с ограниченной ответственностью "Реестр-РН"
Limited Liability Company Vtb Infrastructure Investments
Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"
Limited Liability Company Rsk Labs
Общество с ограниченной ответственностью "РСК Лабс"
Vakhtang Ernstovich Kocharov
Кочаров Вахтанг Эрнстович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only