Statements: ASSET ELECTRO LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Naberezhnaya Serebryanicheskaya, 109028 Moscowengus_ofac_sdnofac-45249
Organization:addressEntityaddr-1167c2b2573bfb68c31460fd2377f17d2b38f7ecengus_ofac_sdnofac-45249
Organization:countryruengus_ofac_sdnofac-45249
Organization:id0db60693b44f378ce982a2f97f69f3d8de3348d5engus_ofac_sdnofac-45249
Organization:idNumber09272556engus_ofac_sdnofac-45249
Organization:incorporationDate2012engus_ofac_sdnofac-45249
Organization:nameASSET ELECTRO LLCengus_ofac_sdnofac-45249
Organization:nameOOO Эссет Электроrusus_ofac_sdnofac-45249
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=45249engus_ofac_sdnofac-45249
Organization:taxNumber7710911530engus_ofac_sdnofac-45249
Organization:topicssanctionengus_ofac_sdnofac-45249
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