Active SanctionorganizationID: NK-SfCLc99KkYSTQETVGAWrBz
Limited Liability Company Atlas Real Estate
Общество с ограниченной ответственностью "Атлас Недвижимость"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Atlas Real Estate (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Atlas Real Estate |
| Cyrillic Alias | Общество с ограниченной ответственностью "Атлас Недвижимость" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Anatolevich Serdyukov
Сергей Анатольевич Сердюков
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Акционерное общество "Сургутинвестнефть"
Limited Liability Company Sberbank Real Estate Center
Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"
Due Diligence Inquiry
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