Statements: ASSET ELECTRO LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrvqp6n
Organization:address29 Naberezhnaya Serebryanicheskaya, 109028 Moscowengus_ofac_sdnofac-45249
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrvqghh
Company:addressНАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028ext_ru_egrulru-inn-7710911530
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:address29 NABEREZHNAYA SEREBRYANICHESKAYA, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrvqqhn
Organization:addressEntityaddr-1167c2b2573bfb68c31460fd2377f17d2b38f7ecengus_ofac_sdnofac-45249
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqhn
Organization:countryruengus_ofac_sdnofac-45249
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:idbb84ed5c7083f08a7c09789f2f51551729b0d131engus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:id81d954d337d9432a05642978ec6ae308de94a580engus_sam_exclusionsusgsa-s4mrvqp5z
Organization:idb85597fdd370120eae80a57a49000005abee0f37us_trade_cslofac-45249
LegalEntity:iddc7de5469537e0f97f3eb0e5a360f6c6bae9507eengus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:id345092608cdf3ac1efbbd257a09f12568bc16d08engus_sam_exclusionsusgsa-s4mrvqp6n
Organization:id0db60693b44f378ce982a2f97f69f3d8de3348d5engus_ofac_sdnofac-45249
Company:id30e60abb9dcf3c4d273c51c7415076dfec8d0dd8ext_ru_egrulru-inn-7710911530
LegalEntity:id869fc5fc488ec307518844d72b54a514b010c593engus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:id40803573656303cc5cfbbe4585582a0a1b7f52d4engus_sam_exclusionsusgsa-s4mrvqqgz
Organization:idNumber09272556engus_ofac_sdnofac-45249
Organization:incorporationDate2012engus_ofac_sdnofac-45249
Company:incorporationDate2012-04-23ext_ru_egrulru-inn-7710911530
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
LegalEntity:nameOOO ABS ELEKTROengus_sam_exclusionsusgsa-s4mrvqp5z
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО"ext_ru_egrulru-inn-7710911530
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭССЕТ ЭЛЕКТРО"ext_ru_egrulru-inn-7710911530
LegalEntity:nameOOO ESSET ENERGOengus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:nameOOO ABS ELEKTROengus_sam_exclusionsusgsa-s4mrvqqgz
Organization:nameASSET ELECTRO LLCus_trade_cslofac-45249
Organization:nameASSET ELECTRO LLCengus_ofac_sdnofac-45249
LegalEntity:nameOOO ESSET ENERGOengus_sam_exclusionsusgsa-s4mrvqp6n
Organization:nameOOO Эссет Электроrusus_ofac_sdnofac-45249
LegalEntity:nameASSET ELECTRO LLCengus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:nameASSET ELECTRO LLCengus_sam_exclusionsusgsa-s4mrvqhwq
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-s4mrvqqgz
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 ESSET ENERGOengus_ofac_sdnofac-45249
Organization:previousNameOOO ABS Elektroengus_ofac_sdnofac-45249
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45249
Organization:registrationNumber1127746315762engus_ofac_sdnofac-45249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45249engus_ofac_sdnofac-45249
Organization:taxNumber7710911530engus_ofac_sdnofac-45249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp5z
Organization:topicssanctionengus_ofac_sdnofac-45249
Organization:topicssanctionus_trade_cslofac-45249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:uniqueEntityIdLDNDPHXM2HW3engus_sam_exclusionsusgsa-s4mrvqqgz
LegalEntity:uniqueEntityIdLK2HVND7XKW7engus_sam_exclusionsusgsa-s4mrvqqhn
LegalEntity:uniqueEntityIdHTYBA6WNKK69engus_sam_exclusionsusgsa-s4mrvqghh
LegalEntity:uniqueEntityIdLDNDPHXM2HW3engus_sam_exclusionsusgsa-s4mrvqp5z
LegalEntity:uniqueEntityIdLK2HVND7XKW7engus_sam_exclusionsusgsa-s4mrvqp6n
LegalEntity:uniqueEntityIdHTYBA6WNKK69engus_sam_exclusionsusgsa-s4mrvqhwq
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