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ASSET AUTOMATION LLC

Sanctioned entity
ASSET AUTOMATION LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameASSET AUTOMATION LLC · OOO ЭССЕТ АВТОМАТИЗАЦИЯ · ТОВ ЕСЕТ АВТОМАТИЗАЦІЯ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number90966261[sources]
INN2130102938[sources]
OGRN1122130005502[sources]
Registration number1122130005502[sources]
Tax Number2130102938[sources]
Statusnot available[sources]
Address121471, Russian Federation, Moscow, ext. ter. Mozhaisky municipal district, lane. 2nd Petra Alekseeva, 2, building 1 · 121471, Российская Федерация, г. Москва, вн. тер. г. муниципальный округ Можайский, пер. 2-й Петра Алексеева, д. 2, стр. 1 · 121471, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Можайський, пров. 2-й Петра Алексєєва, буд. 2, будівля 1 · d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,565

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


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

For experts: raw data explorer