Nex Systems
Company

Limited Liability Company Atlant S

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also LIMITED LIABILITY COMPANY ATLANT S)

(also ATLANT S OOO, ATLANT S LIMITED, LLC ATLANT S)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34379treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Mar 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    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. The trust services sanctions were imposed on 21/03/2023.

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1079Reference 15022Last updated 9 Apr 2025gov.ukgov.uk

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7715023288
ID number1027700084312
Registration number1027700084312
Tax number7715023288
Registration number1027700084312Russia
Tax ID no7715023288Russia

Other names10

Also known as10

Atlant S OOOLLC Atlant SООО Атлант СAtlant S LimitedATLANT S LIMITEDLIMITED LIABILITY COMPANY ATLANT SLLC ATLANT SATLANT S OOOLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEОбщество с ограниченной ответственностью Атлант С

Addresses3

  • et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, 127560

  • et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russia

  • et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva Moscow 127560 Russia

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