Lists of sanctions
18.206.13.203
02.12.2023 20:31:08

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

Addresses (1)

Street 29 Naberezhnaya Serebryanicheskaya
City Moscow
Postal code 109028
Full address 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia

Identification documents (4)

Type Tax ID No.: 7710911530
Type Registration Number: 1127746315762
Type Government Gazette Number: 09272556
Type Organization Established Date: 2012

Historical data

No records
Updated: 02.12.2023. 20:15
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