Statements: OOO ABS ELEKTRO

Canonical ID: NK-cdhGumw4NtJagUWUjXXXs4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvqp5z
Organization:address29 Naberezhnaya Serebryanicheskaya, Moscow, 109028engus_ofac_sdnofac-45249
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvqqgz
Company:addressНАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028ext_ru_egrulru-inn-7710911530
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvqp6n
Organization:addressEntityaddr-83f8d5aaa21708124ca82c9a740480e291633f46us_ofac_sdnofac-45249
Organization:countryruus_ofac_sdnofac-45249
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghh
Company:id2ad5cb302ce316dec554ee1d4da3bc1e4b6dcd1cext_us_ofac_press_releasesofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6
Organization:idb85597fdd370120eae80a57a49000005abee0f37us_trade_cslofac-45249
LegalEntity:id6fe40f000f3f718b9e8592d0dd5ef59c73b883acus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:id820ce9783b564dd98448f52d0ec8676d345ac7d6us_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:id05e3335249612d7f6387a818778c87a82a1bd1eaus_sam_exclusionsusgsa-s4mrvqghh
Company:id30e60abb9dcf3c4d273c51c7415076dfec8d0dd8ext_ru_egrulru-inn-7710911530
LegalEntity:id9f01852f24c438c977d11b6b1365f2596601b33bus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:idb15139d99d04d84a86f55fd62de90be322b89d3aus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:id7a74c3a0afc3f5695d607b56d16827ee87ca0cf0us_sam_exclusionsusgsa-s4mrvqp5z
Organization:id794706747d6681badef4bf681884903558741a83us_ofac_sdnofac-45249
Organization:idNumber09272556engus_ofac_sdnofac-45249
Company:incorporationDate2012-04-23ext_ru_egrulru-inn-7710911530
Organization:incorporationDate2012us_ofac_sdnofac-45249
Company:innCode7710911530ext_ru_egrulru-inn-7710911530
Company:jurisdictionruext_ru_egrulru-inn-7710911530
Company:kppCode770901001ext_ru_egrulru-inn-7710911530
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710911530
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ ЭЛЕКТРО"ext_ru_egrulru-inn-7710911530
LegalEntity:nameASSET ELECTRO LLCengus_sam_exclusionsusgsa-s4mrvqhwq
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО"ext_ru_egrulru-inn-7710911530
LegalEntity:nameOOO ESSET ENERGOengus_sam_exclusionsusgsa-s4mrvqp6n
Organization:nameASSET ELECTRO LLCus_trade_cslofac-45249
Company:nameAsset Electro LLCengext_us_ofac_press_releasesofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6
LegalEntity:nameOOO ABS ELEKTROengus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:nameASSET ELECTRO LLCengus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:nameOOO ABS ELEKTROengus_sam_exclusionsusgsa-s4mrvqp5z
Organization:nameASSET ELECTRO LLCengus_ofac_sdnofac-45249
Organization:nameOOO Эссет Электроrusus_ofac_sdnofac-45249
LegalEntity:nameOOO ESSET ENERGOengus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:notes(also ASSET ELECTRO LLC)engus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:notes(also OOO ABS ELEKTRO, OOO ESSET ENERGO, OOO ABS ELEKTRO, OOO ESSET ENERGO)engus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:notes(also ASSET ELECTRO LLC)engus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:notes(also ASSET ELECTRO LLC)engus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:notes(also ASSET ELECTRO LLC)engus_sam_exclusionsusgsa-s4mrvqqhn
Company:ogrnCode1127746315762ext_ru_egrulru-inn-7710911530
Organization:previousNameOOO ABS Elektroengus_ofac_sdnofac-45249
Organization:previousNameOOO ESSET ENERGOengus_ofac_sdnofac-45249
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45249
Organization:registrationNumber1127746315762engus_ofac_sdnofac-45249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45249us_ofac_sdnofac-45249
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916ext_us_ofac_press_releasesofac-pr-f445d262ffb0916cd0b96e82b22af5ec1f251ca6
Organization:taxNumber7710911530engus_ofac_sdnofac-45249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqgz
Organization:topicssanctionus_trade_cslofac-45249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp6n
Organization:topicssanctionus_ofac_sdnofac-45249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:uniqueEntityIdHTYBA6WNKK69engus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:uniqueEntityIdLK2HVND7XKW7engus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:uniqueEntityIdLDNDPHXM2HW3engus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:uniqueEntityIdLK2HVND7XKW7engus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:uniqueEntityIdHTYBA6WNKK69engus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:uniqueEntityIdLDNDPHXM2HW3engus_sam_exclusionsusgsa-s4mrvqqgz
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