Canonical ID: NK-cdhGumw4NtJagUWUjXXXs4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
Organization:address | 29 Naberezhnaya Serebryanicheskaya, 109028 Moscow | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
Company:address | НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028 | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
Organization:addressEntity | addr-1167c2b2573bfb68c31460fd2377f17d2b38f7ec | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:id | bb84ed5c7083f08a7c09789f2f51551729b0d131 | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:id | 81d954d337d9432a05642978ec6ae308de94a580 | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
Organization:id | b85597fdd370120eae80a57a49000005abee0f37 | us_trade_csl | ofac-45249 | ||||
LegalEntity:id | dc7de5469537e0f97f3eb0e5a360f6c6bae9507e | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:id | 345092608cdf3ac1efbbd257a09f12568bc16d08 | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
Organization:id | 0db60693b44f378ce982a2f97f69f3d8de3348d5 | eng | us_ofac_sdn | ofac-45249 | |||
Company:id | 30e60abb9dcf3c4d273c51c7415076dfec8d0dd8 | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:id | 869fc5fc488ec307518844d72b54a514b010c593 | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:id | 40803573656303cc5cfbbe4585582a0a1b7f52d4 | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
Organization:idNumber | 09272556 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-45249 | |||
Company:incorporationDate | 2012-04-23 | ext_ru_egrul | ru-inn-7710911530 | ||||
Company:innCode | 7710911530 | ext_ru_egrul | ru-inn-7710911530 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710911530 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7710911530 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:name | OOO ABS ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО" | ext_ru_egrul | ru-inn-7710911530 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ ЭЛЕКТРО" | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:name | OOO ESSET ENERGO | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:name | OOO ABS ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
Organization:name | ASSET ELECTRO LLC | us_trade_csl | ofac-45249 | ||||
Organization:name | ASSET ELECTRO LLC | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:name | OOO ESSET ENERGO | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
Organization:name | OOO Эссет Электро | rus | us_ofac_sdn | ofac-45249 | |||
LegalEntity:name | ASSET ELECTRO LLC | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:name | ASSET ELECTRO LLC | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:notes | (also OOO ABS ELEKTRO, OOO ESSET ENERGO, OOO ABS ELEKTRO, OOO ESSET ENERGO) | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:notes | (also ASSET ELECTRO LLC) | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
LegalEntity:notes | (also ASSET ELECTRO LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:notes | (also ASSET ELECTRO LLC) | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
LegalEntity:notes | (also ASSET ELECTRO LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
Company:ogrnCode | 1127746315762 | ext_ru_egrul | ru-inn-7710911530 | ||||
Organization:previousName | OOO ESSET ENERGO | eng | us_ofac_sdn | ofac-45249 | |||
Organization:previousName | OOO ABS Elektro | eng | us_ofac_sdn | ofac-45249 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45249 | |||
Organization:registrationNumber | 1127746315762 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45249 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:taxNumber | 7710911530 | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45249 | |||
Organization:topics | sanction | us_trade_csl | ofac-45249 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:uniqueEntityId | LDNDPHXM2HW3 | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:uniqueEntityId | LK2HVND7XKW7 | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:uniqueEntityId | HTYBA6WNKK69 | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:uniqueEntityId | LDNDPHXM2HW3 | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
LegalEntity:uniqueEntityId | LK2HVND7XKW7 | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
LegalEntity:uniqueEntityId | HTYBA6WNKK69 | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||