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Asset Automation LLC

Debarred entity · Sanctioned entity

Asset Automation LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASSET AUTOMATION LLC · Asset Automation LLC · OOO ЭССЕТ АВТОМАТИЗАЦИЯ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ АВТОМАТИЗАЦИЯ"				[sources]
Incorporation date	2012-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`90966261`				[sources]
INN	`2130102938`				[sources]
KPP	`773101001`				[sources]
OGRN	`1122130005502`				[sources]
Registration number	`1122130005502`				[sources]
Tax Number	`2130102938`				[sources]
Unique Entity ID	`P76PRUQJV7X8`				[sources]
Address	D. 2 STR. 1, PER.2-I PETRA ALEKSEEVA, MOSCOW, 121471 · d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471 · ПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 · ПЕР. 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-11-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭССЕТ"	99.999974	2020-08-03	-

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-26	-

Documents
Document	Date
The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities	2023-11-16

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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 Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqhww · ofac-pr-08c86c94a33c48b6b11f89af5e54c15d175e3584 · usgsa-s4mrvqghn · ru-inn-2130102938 · ofac-45254

For experts: raw data explorer

Factsheet Data sources

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Nenad Popovic Debarred entity · Politician · Sanctioned entity	-	-	-
Nenad Popovic Debarred entity · Politician · Sanctioned entity	100	2012-04-27	-