Skip to content
Sanctiometer
Beta This record is aggregated from CSL's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

CSL sanctions listing

ATB Electronica LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

ATB Electronica LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-12-07. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial · For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) · FR 88 FR 85097

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-12-07
Source record IDcsl:b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124, RU
Building 2, 11 Kasatkina St., Moscow, 129301, RU

Known aliases (3)

ATB ELEKTRONICAATB ElectronicaATB Electronics

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ATB Electronica LLC, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search