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ASSET ELECTRO LLC

Sanctioned entity

ASSET ELECTRO LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASSET ELECTRO LLC · OOO Эссет Электро · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО"				[sources]
Incorporation date	2012-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09272556`				[sources]
INN	`7710911530`				[sources]
KPP	`770901001`				[sources]
OGRN	`1127746315762`				[sources]
Previous name	OOO ABS Elektro · OOO ESSET ENERGO				[sources]
Registration number	`1127746315762`				[sources]
Tax Number	`7710911530`				[sources]
Address	29 Naberezhnaya Serebryanicheskaya, 109028 Moscow · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, МОСКВА, 109028				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
29 Naberezhnaya Serebryanicheskaya, 109028 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС СЕРВИС"	1	2016-07-12	-
VNIIR TRANSSTROI LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭССЕТ"	0.000026	2020-08-03	-
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-
VNIIR PROMELEKTRO LLC	51	2016-09-19	-
VNIIR TRANSSTROI LLC	2	2018-08-03	-

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-25	-

Owners
Owner	Percentage held	Start date	End date
Nenad Popovic	100	2012-04-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45249 · ru-inn-7710911530 · ua-nazk-company-11417

For experts: raw data explorer

Factsheet Data sources

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