ASSET ELECTRO LLC

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RU
29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RU

Also known as

OOO ABS ELEKTRO; OOO ESSET ENERGO

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Entity, Cheboksary
• VNIIR TRANSSTROI LLC Entity, Cheboksary