Base
Organization8 sanctions listsRussia

LLC “Asset Electro”

First seen Nov 16, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC “Asset Electro”
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-cdhGumw4NtJagUWUjXXXs4
Registration Number
1127746315762
First Seen
Nov 16, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 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 2026-10-31 · 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
  • eu_fsf
  • mc_fund_freezes
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (20)

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

Identification Numbers

TypeNumber
ID Number09272556

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdntw_shtcus_trade_csl
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more
Denis Igorevich GusevIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.