Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ASSET AUTOMATION LLC · OOO ЭССЕТ АВТОМАТИЗАЦИЯ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 90966261 | [sources] | |||
Registration number | 1122130005502 | [sources] | |||
Tax Number | 2130102938 | [sources] | |||
Status | not available | [sources] | |||
Address | d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 2 str. 1, per.2-I Petra Alekseeva, 121471 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JSC ABS ZEIM AUTOMATION Sanctioned entity | - | - | - |