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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

OOO ATOMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 90

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

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
Website https://www.atomyze.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2020; Tax ID No. 9703021466 (Russia).

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

ATOMA LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

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

ATOMA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

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

LIMITED LIABILITY COMPANY ATOMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

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: 2026-03-19 22:54:01

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

ATOMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

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