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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] | |||
| Other name | ASSET ELECTRO LLC · OOO ABS ELEKTRO · OOO ESSET ENERGO | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqhwq · usgsa-s4mrvqp6n · ofac-45249 · usgsa-s4mrvqghh · usgsa-s4mrvqqhn · ru-inn-7710911530 · usgsa-s4mrvqqgz · usgsa-s4mrvqp5zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | - | |
| ООО "АБС СЕРВИС" | 1 | - | ||
| ООО "ЭНЕРГОЭССЕТ" | 0.000026 | - | ||
| VNIIR PROMELEKTRO LLC Sanctioned entity | 51 | |||
| VNIIR TRANSSTROI LLC Sanctioned entity | 2 | - | ||
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nenad Popovic Politician · Sanctioned entity | 100 | - | ||