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Asset Electro LLC

On the SDN listEntityRUSSIA-EO14024

Asset Electro LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO ABS ELEKTRO · fka
  • OOO ESSET ENERGO · fka

Addresses on file

  • 29 Naberezhnaya Serebryanicheskaya, Moscow 109028, Russia

OFAC remarks

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