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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ATLANT S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ATLANT S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 90

Information:

Address: et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY "BIBIREVOREAALESTATE" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ATLANT S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATLANT S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

Address: et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY "BIBIREVOREAALESTATE" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AEROVIAS ATLANTICO LTDA.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 75

Information:

SDNT
NIT # 890109958-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HS ATLANTICA LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 6356766.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HS ATLANTICA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 75

Information:

vessel
RUSSIA-EO14024
5LIP5
Crude Oil Tanker
Liberia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9322839; MMSI 636022401; Linked To: HS ATLANTICA LIMITED; Linked To: HENNESEA HOLDINGS LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AEROVIAS ATLANTICO LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 75

Information:

SDNT
NIT # 890109958-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV