Active SanctionorganizationID: NK-ZSbg3MyadjHaDdAtpuNSWT
Limited Liability Company Atm Grupp
Общество с ограниченной ответственностью "АТМ Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Atm Grupp is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Limited Liability Company Atm Grupp |
| Cyrillic Alias | Общество с ограниченной ответственностью "АТМ Групп" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Gennadyevich Tikhonov
Андрей Тихонов
Stanki.ru Limited Liability Company
Станкиру
Mikhail Iskritsky
Михаил Искрицкий
Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont
Открытое акционерное общество "Электромашиностроительный завод "Вэлконт"
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