Lists of sanctions
3.147.65.47
03.12.2024 01:24:19

ASSET ELECTRO LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 16.11.2023

Names (3)

Last name/Name ASSET ELECTRO LLC
Full name/Name ASSET ELECTRO LLC
Type Name
Last name/Name OOO ESSET ENERGO
Full name/Name OOO ESSET ENERGO
Type Alias
Quality Strong
Last name/Name OOO ABS ELEKTRO
Full name/Name OOO ABS ELEKTRO
Type Alias
Quality Strong

Addresses (1)

Street 29 Naberezhnaya Serebryanicheskaya
City Moscow
Country Russian Federation
Postal code 1
Full address 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia

Identification documents (5)

Type Tax ID No.: 7710911530
Country Russian Federation
Type Registration Number: 1127746315762
Country Russian Federation
Type Government Gazette Number: 09272556
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2012

Historical data

No records
Updated: 02.12.2024. 10:15
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