Lists › OFAC SDN › ofac_sdn-45249
ASSET ELECTRO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45249.
Programs
Names and aliases
| ASSET ELECTRO LLC | primary |
| OOO ABS ELEKTRO | alias (strong) |
| OOO ESSET ENERGO | alias (strong) |
Identifiers
| Tax ID No. | 7710911530 | Russia |
| Registration Number | 1127746315762 | Russia |
| Government Gazette Number | 09272556 | Russia |
Details
| Countries |  Russia |
| Addresses | 29 Naberezhnaya Serebryanicheskaya Moscow 109028 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.