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ABS ELECTROTEKHNIKA LLC

Sanctioned entity
ABS ELECTROTEKHNIKA LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameABS ELECTROTEKHNIKA LLC · OOO АБС ЭЛЕКТРОТЕХНИКА · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРОТЕХНИКА"[sources]
Other nameLimited Liability Company ABS Electrotechnics[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number71015494[sources]
INN2127328438[sources]
KPP213001001[sources]
OGRN1032127016107[sources]
Previous nameVolzhski Elektroshchit LLC[sources]
Registration number1032127016107[sources]
Tax Number2127328438[sources]
AddressProspekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · Д.1, И.Я.ЯКОВЛЕВА, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020 · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-45353 · ru-inn-2127328438 · ua-nazk-company-11415

For experts: raw data explorer