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ASSET ELECTRO LLC

Sanctioned entity

ASSET ELECTRO LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSET ELECTRO LLC · OOO ЭССЕТ ЭЛЕКТРО · OOO Эссет Электро · ТОВ ЕСЕТ ЕЛЕКТРО				[sources]
Incorporation date	2012				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`09272556`				[sources]
INN	`7710911530`				[sources]
OGRN	`1127746315762`				[sources]
Previous name	OOO ABS Elektro · OOO ESSET ENERGO				[sources]
Registration number	`1127746315762`				[sources]
Tax Number	`7710911530`				[sources]
Status	not available				[sources]
Address	109028, Russian Federation, Moscow, Serebryanicheskaya embankment, 29 · 109028, Российская Федерация, г. Москва, Серебряническая набережная, д. 29 · 109028, Російська Федерація, м. Москва, Срібняцька набережна, д. 29 · 29 Naberezhnaya Serebryanicheskaya, 109028 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-11-16

Relationships

Address
Full address	Country
29 Naberezhnaya Serebryanicheskaya, 109028 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VNIIR TRANSSTROI LLC	-	-	-
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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