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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSET AUTOMATION LLC · OOO ЭССЕТ АВТОМАТИЗАЦИЯ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ АВТОМАТИЗАЦИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 90966261 | [sources] | |||
| INN | 2130102938 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1122130005502 | [sources] | |||
| Registration number | 1122130005502 | [sources] | |||
| Tax Number | 2130102938 | [sources] | |||
| Unique Entity ID | P76PRUQJV7X8 | [sources] | |||
| Address | D. 2 STR. 1, PER.2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471 · d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow · ПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 · ПЕР. 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqhww · ru-inn-2130102938 · ofac-45254 · usgsa-s4mrvqghnFor 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 | |
| d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС СЕРВИС" | 99 | - | ||
| JSC ABS ZEIM AUTOMATION | ||||
| 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 | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭССЕТ" | 99.999974 | - |
| Nenad Popovic Politician · Sanctioned entity | 100 | - |