Statements: ASSET AUTOMATION LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471ext_ru_egrulru-inn-2130102938
Organization:addressd. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscowengus_ofac_sdnofac-45254
LegalEntity:addressD. 2 STR. 1, PER.2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrvqghn
LegalEntity:addressD. 2 STR. 1, PER.2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrvqhww
Organization:addressEntityaddr-9ca629705eb36c87cd7434b124eb4342ac2407b5engus_ofac_sdnofac-45254
Organization:countryruengus_ofac_sdnofac-45254
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqghn
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghn
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhww
Organization:ided54a106355a31d3e6deb32272a90a0bd4e99555engus_ofac_sdnofac-45254
Company:id0b6770c0c65aa8db9f4b5bc581a93c53aa459f7bext_ru_egrulru-inn-2130102938
LegalEntity:idc52d3f79c3dfd409b08a472be93ac24680d236dfengus_sam_exclusionsusgsa-s4mrvqhww
Organization:ida928d2b720698dd00ad7c7a9b3fe67510a93c3c2us_trade_cslofac-45254
LegalEntity:id4e10d69ab653b211a7d64d048967d5bc9825b6e7engus_sam_exclusionsusgsa-s4mrvqghn
Organization:idNumber90966261engus_ofac_sdnofac-45254
Company:incorporationDate2012-04-27ext_ru_egrulru-inn-2130102938
Organization:incorporationDate2012engus_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
LegalEntity:nameASSET AUTOMATION LLCengus_sam_exclusionsusgsa-s4mrvqghn
Organization:nameASSET AUTOMATION LLCus_trade_cslofac-45254
Organization:nameASSET AUTOMATION LLCengus_ofac_sdnofac-45254
Organization:nameOOO ЭССЕТ АВТОМАТИЗАЦИЯengus_ofac_sdnofac-45254
LegalEntity:nameASSET AUTOMATION LLCengus_sam_exclusionsusgsa-s4mrvqhww
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ АВТОМАТИЗАЦИЯ"ext_ru_egrulru-inn-2130102938
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=45254engus_ofac_sdnofac-45254
Organization:taxNumber2130102938engus_ofac_sdnofac-45254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghn
Organization:topicssanctionengus_ofac_sdnofac-45254
Organization:topicssanctionus_trade_cslofac-45254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:uniqueEntityIdP76PRUQJV7X8engus_sam_exclusionsusgsa-s4mrvqhww
LegalEntity:uniqueEntityIdP76PRUQJV7X8engus_sam_exclusionsusgsa-s4mrvqghn
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