Canonical ID: NK-cdhGumw4NtJagUWUjXXXs4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
Organization:address | 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028 | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
Company:address | НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028 | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:address | 29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
Organization:addressEntity | addr-83f8d5aaa21708124ca82c9a740480e291633f46 | us_ofac_sdn | ofac-45249 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45249 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp5z | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqhn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqghh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp6n | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqhwq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqgz | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqgz | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqhn | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp6n | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp5z | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwq | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqghh | ||||
Company:id | 2ad5cb302ce316dec554ee1d4da3bc1e4b6dcd1c | ext_us_ofac_press_releases | ofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6 | ||||
Organization:id | b85597fdd370120eae80a57a49000005abee0f37 | us_trade_csl | ofac-45249 | ||||
LegalEntity:id | 6fe40f000f3f718b9e8592d0dd5ef59c73b883ac | us_sam_exclusions | usgsa-s4mrvqhwq | ||||
LegalEntity:id | 820ce9783b564dd98448f52d0ec8676d345ac7d6 | us_sam_exclusions | usgsa-s4mrvqqgz | ||||
LegalEntity:id | 05e3335249612d7f6387a818778c87a82a1bd1ea | us_sam_exclusions | usgsa-s4mrvqghh | ||||
Company:id | 30e60abb9dcf3c4d273c51c7415076dfec8d0dd8 | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:id | 9f01852f24c438c977d11b6b1365f2596601b33b | us_sam_exclusions | usgsa-s4mrvqp6n | ||||
LegalEntity:id | b15139d99d04d84a86f55fd62de90be322b89d3a | us_sam_exclusions | usgsa-s4mrvqqhn | ||||
LegalEntity:id | 7a74c3a0afc3f5695d607b56d16827ee87ca0cf0 | us_sam_exclusions | usgsa-s4mrvqp5z | ||||
Organization:id | 794706747d6681badef4bf681884903558741a83 | us_ofac_sdn | ofac-45249 | ||||
Organization:idNumber | 09272556 | eng | us_ofac_sdn | ofac-45249 | |||
Company:incorporationDate | 2012-04-23 | ext_ru_egrul | ru-inn-7710911530 | ||||
Organization:incorporationDate | 2012 | us_ofac_sdn | ofac-45249 | ||||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ ЭЛЕКТРО" | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:name | ASSET ELECTRO LLC | eng | us_sam_exclusions | usgsa-s4mrvqhwq | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО" | ext_ru_egrul | ru-inn-7710911530 | ||||
LegalEntity:name | OOO ESSET ENERGO | eng | us_sam_exclusions | usgsa-s4mrvqp6n | |||
Organization:name | ASSET ELECTRO LLC | us_trade_csl | ofac-45249 | ||||
Company:name | Asset Electro LLC | eng | ext_us_ofac_press_releases | ofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6 | |||
LegalEntity:name | OOO ABS ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
LegalEntity:name | ASSET ELECTRO LLC | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:name | OOO ABS ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrvqp5z | |||
Organization:name | ASSET ELECTRO LLC | eng | us_ofac_sdn | ofac-45249 | |||
Organization:name | OOO Эссет Электро | rus | us_ofac_sdn | ofac-45249 | |||
LegalEntity:name | OOO ESSET ENERGO | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
LegalEntity:notes | (also ASSET ELECTRO LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||
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-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 ABS Elektro | eng | us_ofac_sdn | ofac-45249 | |||
Organization:previousName | OOO ESSET ENERGO | 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 | us_ofac_sdn | ofac-45249 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1916 | ext_us_ofac_press_releases | ofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6 | ||||
Organization:taxNumber | 7710911530 | eng | us_ofac_sdn | ofac-45249 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqghh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqgz | ||||
Organization:topics | sanction | us_trade_csl | ofac-45249 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp6n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45249 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqhn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp5z | ||||
LegalEntity:uniqueEntityId | HTYBA6WNKK69 | eng | us_sam_exclusions | usgsa-s4mrvqghh | |||
LegalEntity:uniqueEntityId | LK2HVND7XKW7 | eng | us_sam_exclusions | usgsa-s4mrvqqhn | |||
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 | |||
LegalEntity:uniqueEntityId | LDNDPHXM2HW3 | eng | us_sam_exclusions | usgsa-s4mrvqqgz | |||