Base
Company8 sanctions listsRussia

LLC “Asset Electro”

First seen Nov 16, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
LLC “Asset Electro”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-cdhGumw4NtJagUWUjXXXs4
Registration Number
1127746315762
First Seen
Nov 16, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC “Asset Electro” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

109028, Moscou, Serebryanichaya Embankment, 29; Serebryanichaya Embankment, 29, Moscow, RUSSIAN FEDERATION, 109028; Російська Федерація, 109028, м. Москва, набережна Серебряницька, буд. 29 (Российская Федерация, 109028, г. Москва, набережная Серебряническая, д. 29); 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028

Aliases (15)

Also Known As
LLC "Esset Elctro"
OOO Эссет Электро
Limited Liability Company “Asset Electro”
Limited Liability Company "Asset Electro"
Общество с ограниченной ответственностью “Эссет Электро”
ASSET ELECTRO LLC
Общество с ограниченной ответственностью "Эссет Электро"
LLC "NPP "ABS Electro"
Товариство з обмеженою відповідальністю "Ессет Електро"
LLC “Esset Electro”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Elektro"
LLC "Asset Electro"
LLC "Esset Electro"
LLC “NPP ‘ABS Electro’”
LLC "NPP ‘ABS Electro"

Identification Numbers

TypeNumber
ID Number09272556

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.