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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asset Electro LLC · OOO ABS ELEKTRO · OOO ESSET ENERGO · 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] | |||
| Unique Entity ID | HTYBA6WNKK69 · LDNDPHXM2HW3 · LK2HVND7XKW7 | [sources] | |||
| Address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 · 29 Naberezhnaya Serebryanicheskaya, 109028 Moscow · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASSET ELECTRO LLC)
(also ASSET ELECTRO LLC)
(also ASSET ELECTRO LLC)
(also ASSET ELECTRO LLC)
(also OOO ABS ELEKTRO, OOO ESSET ENERGO, OOO ABS ELEKTRO, OOO ESSET ENERGO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqhwq · ofac-45249 · usgsa-s4mrvqqgz · usgsa-s4mrvqp5z · usgsa-s4mrvqqhn · ru-inn-7710911530 · ofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6 · usgsa-s4mrvqp6n · usgsa-s4mrvqghhFor 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 | |
| VNIIR Transstroi LLC Sanctioned entity | 2 | - | ||
| VNIIR Transstroi LLC | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nenad Popovic Politician · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| VNIIR Promelektro LLC Sanctioned entity | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭССЕТ" | 0.000026 | - |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС СЕРВИС" | 1 | - |