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ASSET AUTOMATION LLC

Sanctioned entity

ASSET AUTOMATION LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSET AUTOMATION LLC · OOO ЭССЕТ АВТОМАТИЗАЦИЯ				[sources]
Incorporation date	2012				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`90966261`				[sources]
Registration number	`1122130005502`				[sources]
Tax Number	`2130102938`				[sources]
Status	not available				[sources]
Address	d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-16

Relationships

Address
Full address	Country
d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JSC ABS ZEIM AUTOMATION	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-company-11416 · ofac-45254

For experts: raw data explorer

Factsheet Data sources

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