OFAC UID 45249 · SDN · Entity

ASSET ELECTRO LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 16, 2023

Also known as

  • OOO ABS ELEKTRO · f.k.a.
  • OOO ESSET ENERGO · f.k.a.

Addresses

  • 29 Naberezhnaya Serebryanicheskaya Moscow 109028 Russia

Identifiers

  • Tax ID No.: 7710911530 (Russia)
  • Registration Number: 1127746315762 (Russia)
  • Government Gazette Number: 09272556 (Russia)
  • Organization Established Date: 2012
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.