ASSET ELECTRO LLC
Entity · Moscow · 4 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States, European Union (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- EU:UKR, RUSSIA-EO14024
- Address
- 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RU
d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, RU
Serebryanichaya Embankment, 29, Moscow, RUSSIAN FEDERATION
2nd Peter Alekseev lane, building 2, structure 1, Mozhaysky, City of Moscow, Municipal District of the Intracity Territory, RUSSIAN FEDERATION
29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RU - Also known as
- OOO ABS ELEKTRO; OOO ESSET ENERGO; ASSET AUTOMATION LLC; Общество с ограниченной ответственностью "Эссет Автоматизация"; “ABS Electro Group”; LLC "NPP "ABS Electro"; LLC "Scientific and Production Enterprise "ABS Electro"; LLC “Asset Automation”; Limited Liability Company “Asset Automation”; Общество с ограниченной ответственностью "Эссет Электро"; LLC "Esset Elctro"; LLC “Asset Electro”; Limited Liability Company “Asset Electro”
- Identifiers
- Tax ID No., 7710911530, RU; Registration Number, 1127746315762, RU; Government Gazette Number, 09272556, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 2012; Tax ID No., 2130102938, RU; Registration Number, 1122130005502, RU; Government Gazette Number, 90966261, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 2012; Tax identification number 2130102938 (taxid-Tax identification number); Registration Number 1122130005502 (regnumber-Registration Number); Tax identification number 7710911530 (taxid-Tax identification number); Registration Number 1127746315762 (regnumber-Registration Number)
- Remarks
- [US] (Linked To: POPOVIC, Nenad) [EU] (Date of UN designation: 2026-07-17) [EU] (Date of UN designation: 2026-07-17)
- Official records
- United States
United States
European Union
European Union