Limited Liability Company Atoma

Sanctioned
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Last update: 03/06/2026
Company name: Limited Liability Company Atoma
Name original: ООО Атома, ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
Other names: Atoma Limited, Atoma Llc, Limited Liability Company Atoma, Ooo Atoma
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Sanctions

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- 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

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Limited Liability Company Atoma have any sanctions?

Yes, Limited Liability Company Atoma is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Atoma?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Atoma:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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