Search OpenSanctions

Advanced

OOO ABS ELEKTRO

Sanctioned entity
TypeCompany[sources]
NameAsset Electro LLC · OOO ABS ELEKTRO · OOO ESSET ENERGO · OOO Эссет Электро · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО" · 1 more...[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]
Unique Entity IDHTYBA6WNKK69 · LDNDPHXM2HW3 · LK2HVND7XKW7[sources]
Address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 · 29 Naberezhnaya Serebryanicheskaya, 109028 Moscow · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ASSET ELECTRO LLC)

US SAM Procurement Exclusions,

(also ASSET ELECTRO LLC)

US SAM Procurement Exclusions,

(also ASSET ELECTRO LLC)

US SAM Procurement Exclusions,

(also ASSET ELECTRO LLC)

US SAM Procurement Exclusions,

(also OOO ABS ELEKTRO, OOO ESSET ENERGO, OOO ABS ELEKTRO, OOO ESSET ENERGO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqhwq · ofac-45249 · usgsa-s4mrvqqgz · usgsa-s4mrvqp5z · usgsa-s4mrvqqhn · ru-inn-7710911530 · ofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6 · usgsa-s4mrvqp6n · usgsa-s4mrvqghh

For experts: raw data explorer