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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ATOMA LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS2622 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 20/05/2025 Unique ID: RUS2622 OFSI Group ID: 16874 Name 6: ATOMA LIMITED Name 6: ATOMA LLC Name 6: LIMITED LIABILITY COMPANY ATOMA Name 6: ooo ATOMA Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА Name non-latin script: ООО Атома Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: ATOMA LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, ATOMA LLC has been collaborating as part of a network involving MT-SYSTEMS LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector. Address Line 1: Room 620 Address Line 2: Premises CHP 33-N Address Line 3: Building A Address Line 4: 13 Kalinina Street Address Line 6: St. Petersburg Address Postal Code: 198095 Address Country: Russia Phone number: +7(812) 4412331 Website: atoma.spb.ru Email address: info@atoma.spb.ru Date Designated: 20/05/2025 Type of entity: Limited Liability Company Business registration number (s): INN: 7807352250OGRN: 1107847197237
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv