Active SanctioncompanyID: NK-D84vaFhCpUUW5fQBzSFbN8
Atoma Limited
ТОВ "Атома"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Atoma Limited has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Atoma Limited |
| Cyrillic Alias | ТОВ "Атома" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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