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ASSET ELECTRO LLC

Sanctioned entity
TypeCompany[sources]
NameASSET ELECTRO LLC · OOO Эссет Электро · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО" · ООО "АБС ЭЛЕКТРО"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number09272556[sources]
INN7710911530[sources]
KPP770901001[sources]
OGRN1127746315762[sources]
Previous nameOOO ABS Elektro · OOO ESSET ENERGO[sources]
Registration number1127746315762[sources]
Tax Number7710911530[sources]
Address29 Naberezhnaya Serebryanicheskaya, 109028 Moscow · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, МОСКВА, 109028[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-45249 · ua-nazk-company-11417 · ru-inn-7710911530

For experts: raw data explorer