Statements: Asset Automation LLC

Canonical ID: NK-LZ6pjNkNXdtVaDiYbVrKSp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscowengus_ofac_sdnofac-45254
Company:addressПЕР. 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471ext_ru_egrulru-inn-2130102938
Company:addressПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471ext_ru_egrulru-inn-2130102938
LegalEntity:addressD. 2 STR. 1, PER.2-I PETRA ALEKSEEVA, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:addressD. 2 STR. 1, PER.2-I PETRA ALEKSEEVA, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrvqghn
Organization:addressEntityaddr-9ca629705eb36c87cd7434b124eb4342ac2407b5us_ofac_sdnofac-45254
Organization:countryruus_ofac_sdnofac-45254
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqghn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghn
Company:idf4d4c57ec38385ba5e665578322775895f93de43ext_ru_egrulru-inn-2130102938
Organization:id59f72bc7ebae925e0137b9abb4cda4d253451852us_ofac_sdnofac-45254
LegalEntity:id901284ec9d2783c7d2f0b1a62a1c693e5362b05fus_sam_exclusionsusgsa-s4mrvqghn
LegalEntity:id3a2c236a9ce7d60834201c2a6c17e6b01ac63a21us_sam_exclusionsusgsa-s4mrvqhww
Company:ide926d2f38a717d2af587d938c243fe18d02cc280ext_us_ofac_press_releasesofac-pr-08c86c94a33c48b6b11f89af5e54c15d175e3584
Organization:ida928d2b720698dd00ad7c7a9b3fe67510a93c3c2us_trade_cslofac-45254
Organization:idNumber90966261engus_ofac_sdnofac-45254
Company:incorporationDate2012-04-27ext_ru_egrulru-inn-2130102938
Organization:incorporationDate2012us_ofac_sdnofac-45254
Company:innCode2130102938ext_ru_egrulru-inn-2130102938
Company:jurisdictionruext_ru_egrulru-inn-2130102938
Company:kppCode773101001ext_ru_egrulru-inn-2130102938
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2130102938
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ АВТОМАТИЗАЦИЯ"ext_ru_egrulru-inn-2130102938
Organization:nameASSET AUTOMATION LLCus_trade_cslofac-45254
Company:nameAsset Automation LLCengext_us_ofac_press_releasesofac-pr-08c86c94a33c48b6b11f89af5e54c15d175e3584
Organization:nameOOO ЭССЕТ АВТОМАТИЗАЦИЯrusus_ofac_sdnofac-45254
Organization:nameASSET AUTOMATION LLCengus_ofac_sdnofac-45254
LegalEntity:nameASSET AUTOMATION LLCengus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:nameASSET AUTOMATION LLCengus_sam_exclusionsusgsa-s4mrvqghn
Company:ogrnCode1122130005502ext_ru_egrulru-inn-2130102938
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45254
Organization:registrationNumber1122130005502engus_ofac_sdnofac-45254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45254us_ofac_sdnofac-45254
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916ext_us_ofac_press_releasesofac-pr-08c86c94a33c48b6b11f89af5e54c15d175e3584
Organization:taxNumber2130102938engus_ofac_sdnofac-45254
Organization:topicssanctionus_ofac_sdnofac-45254
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhww
Organization:topicssanctionus_trade_cslofac-45254
LegalEntity:uniqueEntityIdP76PRUQJV7X8engus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:uniqueEntityIdP76PRUQJV7X8engus_sam_exclusionsusgsa-s4mrvqghn
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