Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASSET ELECTRO LLC · OOO Эссет Электро · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 09272556 | [sources] | |||
INN | 7710911530 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1127746315762 | [sources] | |||
Previous name | OOO ABS Elektro · OOO ESSET ENERGO | [sources] | |||
Registration number | 1127746315762 | [sources] | |||
Tax Number | 7710911530 | [sources] | |||
Address | 29 Naberezhnaya Serebryanicheskaya, 109028 Moscow · Д. 29, СЕРЕБРЯНИЧЕСКАЯ, МОСКВА, 109028 · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, МОСКВА, 109028 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-7710911530
· ofac-45249
· ua-nazk-company-11417
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
29 Naberezhnaya Serebryanicheskaya, 109028 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭССЕТ" | 0.000026 | - | ||
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС СЕРВИС" | 1 | - | ||
VNIIR TRANSSTROI LLC | 2 | - | ||
VNIIR TRANSSTROI LLC | - | - | - | |
VNIIR PROMELEKTRO LLC | 51 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nenad Popovic | 100 | - |