Active SanctionorganizationID: NK-UHom9ZJUa2xeX5Se8QygSE
Limited Liability Company Atlant S
Общество с ограниченной ответственностью Атлант С
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Atlant S is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Atlant S |
| Cyrillic Alias | Общество с ограниченной ответственностью Атлант С |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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