Entity record

LIMITED LIABILITY COMPANY ATLANT SOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

LIMITED LIABILITY COMPANY ATLANT S appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2022-03-24. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-03-24. Other entities under Trust services

Source remarks: RUS1079 — 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. (official source)

Key properties

Addresses

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LIMITED LIABILITY COMPANY ATLANT S. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-atlant-s-nkc4325efe/

Machine-readable export (FTM + lineage): /organizations/limited-liability-company-atlant-s-nkc4325efe/entity.json