对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
ATOMA LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
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
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/48105 uid: 48105 lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38997]/uid: 38997 idList/id[38997]/idType: Tax ID No. idList/id[38997]/idNumber: 9703021466 idList/id[38997]/idCountry: Russia idList/id[170043]/uid: 170043 idList/id[170043]/idType: Organization Established Date idList/id[170043]/idNumber: 12 Nov 2020 idList/id[176602]/uid: 176602 idList/id[176602]/idType: Secondary sanctions risk: idList/id[176602]/idNumber: See Section 11 of Executive Order 14024. idList/id[170044]/uid: 170044 idList/id[170044]/idType: Website idList/id[170044]/idNumber: https://www.atomyze.ru akaList/aka[74737]/uid: 74737 akaList/aka[74737]/type: a.k.a. akaList/aka[74737]/category: strong akaList/aka[74737]/lastName: LIMITED LIABILITY COMPANY ATOMAYZ akaList/aka[74738]/uid: 74738 akaList/aka[74738]/type: a.k.a. akaList/aka[74738]/category: strong akaList/aka[74738]/lastName: ATOMYZE akaList/aka[74739]/uid: 74739 akaList/aka[74739]/type: a.k.a. akaList/aka[74739]/category: strong akaList/aka[74739]/lastName: ATOMYZE RUSSIA addressList/address[72161]/uid: 72161 addressList/address[72161]/address1: Nab. Presnenskaya D. 12 addressList/address[72161]/address2: Pomeshch. 2/59 addressList/address[72161]/city: Moscow addressList/address[72161]/postalCode: 123112 addressList/address[72161]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ATOMA LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
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
LIMITED LIABILITY COMPANY ATOMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
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
OOO ATOMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
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
ATOMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Address: Room 620, Premises CHP 33-N, Letter A, 13 Kalinina Street, St. Petersburg, 198095, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (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. (Phone number):+7(812) 4412331 (Website):atoma.spb.ru (Email address):info@atoma.spb.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7807352250 (2) OGRN: 1107847197237
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BANK SANATOMADAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Address: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0327. (UK Statement of Reasons):Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (Business Reg No):(1) Iran National ID Number – 10100841160 (2) Iran Registration No. – 38705 (3) Acuris Unique ID — C5174938705 (4) USA OFAC UID Number – 25685 (5) SWIFT/BIC — BOIMIRTH
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU ATOMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
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
LIMITED LIABILITY COMPANY ATOMAYZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/48105 uid: 48105 lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38997]/uid: 38997 idList/id[38997]/idType: Tax ID No. idList/id[38997]/idNumber: 9703021466 idList/id[38997]/idCountry: Russia idList/id[170043]/uid: 170043 idList/id[170043]/idType: Organization Established Date idList/id[170043]/idNumber: 12 Nov 2020 idList/id[176602]/uid: 176602 idList/id[176602]/idType: Secondary sanctions risk: idList/id[176602]/idNumber: See Section 11 of Executive Order 14024. idList/id[170044]/uid: 170044 idList/id[170044]/idType: Website idList/id[170044]/idNumber: https://www.atomyze.ru akaList/aka[74737]/uid: 74737 akaList/aka[74737]/type: a.k.a. akaList/aka[74737]/category: strong akaList/aka[74737]/lastName: LIMITED LIABILITY COMPANY ATOMAYZ akaList/aka[74738]/uid: 74738 akaList/aka[74738]/type: a.k.a. akaList/aka[74738]/category: strong akaList/aka[74738]/lastName: ATOMYZE akaList/aka[74739]/uid: 74739 akaList/aka[74739]/type: a.k.a. akaList/aka[74739]/category: strong akaList/aka[74739]/lastName: ATOMYZE RUSSIA addressList/address[72161]/uid: 72161 addressList/address[72161]/address1: Nab. Presnenskaya D. 12 addressList/address[72161]/address2: Pomeshch. 2/59 addressList/address[72161]/city: Moscow addressList/address[72161]/postalCode: 123112 addressList/address[72161]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ATOMAYZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/48105 uid: 48105 lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38997]/uid: 38997 idList/id[38997]/idType: Tax ID No. idList/id[38997]/idNumber: 9703021466 idList/id[38997]/idCountry: Russia idList/id[170043]/uid: 170043 idList/id[170043]/idType: Organization Established Date idList/id[170043]/idNumber: 12 Nov 2020 idList/id[176602]/uid: 176602 idList/id[176602]/idType: Secondary sanctions risk: idList/id[176602]/idNumber: See Section 11 of Executive Order 14024. idList/id[170044]/uid: 170044 idList/id[170044]/idType: Website idList/id[170044]/idNumber: https://www.atomyze.ru akaList/aka[74737]/uid: 74737 akaList/aka[74737]/type: a.k.a. akaList/aka[74737]/category: strong akaList/aka[74737]/lastName: LIMITED LIABILITY COMPANY ATOMAYZ akaList/aka[74738]/uid: 74738 akaList/aka[74738]/type: a.k.a. akaList/aka[74738]/category: strong akaList/aka[74738]/lastName: ATOMYZE akaList/aka[74739]/uid: 74739 akaList/aka[74739]/type: a.k.a. akaList/aka[74739]/category: strong akaList/aka[74739]/lastName: ATOMYZE RUSSIA addressList/address[72161]/uid: 72161 addressList/address[72161]/address1: Nab. Presnenskaya D. 12 addressList/address[72161]/address2: Pomeshch. 2/59 addressList/address[72161]/city: Moscow addressList/address[72161]/postalCode: 123112 addressList/address[72161]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
