First seen Nov 16, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
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
LLC “Asset Automation” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Serebryanichaya Embankment, 29, Moscow, RUSSIAN FEDERATION, 109028; 121471, ville de Moscou, Municipal District of the Intracity Territory, Mozhaysky, 2nd Peter Alekseev lane, building 2, structure 1 ,; 109028, Moscow, Serebryanichaya Embankment, 29; Російська Федерація, 121471, м. Москва, пров. 2-й Петра Алексєєва, буд. 2, будова 1; 121471, City of Moscow, Municipal District of the Intracity Territory, Mozhaysky, 2nd Peter Alekseev lane, building 2, structure 1; d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471; 2nd Peter Alekseev lane, building 2, structure 1, Mozhaysky, RUSSIAN FEDERATION, 121471; Российская Федерация, 121471, г. Москва, пер. 2-й Петра Алексеева, д. 2, строение 1; 121471, ville de Moscou, Municipal District of the Intracity Territory, Mozhaysky, 2nd Peter Alekseev lane, building 2, structure 1; 109028, Moscou, Serebryanichaya Embankment, 29
| Also Known As |
|---|
| Limited Liability Company “Asset Automation” |
| Limited Liability Company ‘Asset Automation’ |
| Товариство з обмеженою відповідальністю "Ессет Автоматизація" |
| Limited Liability Company "Asset Automation" |
| “ABS Electro Group” |
| Общество с ограниченной ответственностью "Эссет Автоматизация" |
| OOO ЭССЕТ АВТОМАТИЗАЦИЯ |
| ASSET AUTOMATION LLC |
| LLC "NPP "ABS Electro" |
| LLC "Scientific and Production Enterprise "ABS Electro" |
| LLC “NPP ‘ABS Electro’” |
| LLC “Scientific and Production Enterprise ‘ABS Electro’” |
| LLC "NPP ‘ABS Electro" |
| LLC ‘Asset Automation’ |
| LLC ‘Scientific and Production Enterprise ‘ABS Electro’’ |
| ABS Electro Group |
| LLC ‘NPP ‘ABS Electro’’ |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Avtomatyzatsiia" |
| LLC "Scientific and Production Enterprise ‘ABS Electro" |
| LLC "Asset Automation" |
| ‘ABS Electro Group’ |
| Общество с ограниченной ответственностью ‘Эссет Автоматизация’ |
| Общество с ограниченной ответственностью “Эссет Автоматизация” |
| Type | Number |
|---|---|
| ID Number | 90966261 |
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Join the WaitlistThis 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.
