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	Organization Established Date: 2012

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Government Gazette Number: 09272556
Country	Russian Federation

Type	Registration Number: 1127746315762
Country	Russian Federation

Type	Tax ID No.: 7710911530
Country	Russian Federation

Historical data

No records

Updated: 04.11.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15

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