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 |
| 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: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.