Canonical ID: NK-cdhGumw4NtJagUWUjXXXs4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 29 Naberezhnaya Serebryanicheskaya, 109028 Moscow | eng | us_ofac_sdn | ofac-45249 | |||
Organization:addressEntity | addr-1167c2b2573bfb68c31460fd2377f17d2b38f7ec | eng | us_ofac_sdn | ofac-45249 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45249 | |||
Organization:id | 0db60693b44f378ce982a2f97f69f3d8de3348d5 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:idNumber | 09272556 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:name | ASSET ELECTRO LLC | eng | us_ofac_sdn | ofac-45249 | |||
Organization:name | OOO Эссет Электро | rus | us_ofac_sdn | ofac-45249 | |||
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 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:taxNumber | 7710911530 | eng | us_ofac_sdn | ofac-45249 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45249 | |||