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OrganisationCurrently listed

LLC "NPP "ABS Electro"

  • Listed by OFAC SDN (US), EU Consolidated List
  • Russia
  • First listed 2026-07-17
  • 8 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 184383
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-07-17
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.14763.54" logicalId="184383">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-17" entryIntoForceDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" programme="UKR" logicalId="225164">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Общество  с ограниченной  ответственностью  &quot;Эссет Электро&quot;" function="" title="Limited Liability Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="184387">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC &quot;NPP  &quot;ABS Electro&quot;" function="" title="Limited Liability  Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184388">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC &quot;Esset  Elctro&quot;" function="" title="Limited Liability  Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184389">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “Asset  Electro”" function="" title="Limited Liability  Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184390">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability  Company “Asset  Electro”" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184391">
                <remark>Limited Liability Company “Asset 
    Electro” is a Russian company part of the 
    ABS Electro Group of companies, which 
    is involved in developing and 
    manufacturing electronic and radio
    electronic components.
    
    Place of 
    registration: Russian 
    Federation</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714"/>
            </nameAlias>
            <address city="Moscow" street="Serebryanichaya  Embankment, 29" poBox="" zipCode="109028" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="184384">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-17" numberTitle="2026/1779 (OJ L202601779)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&amp;qid=1785514544714"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" numbe
    Name on list
    LLC "NPP "ABS Electro"
    Programmes / regimes
    UKR
    Listed on
    2026-07-17
    Last updated
    2026-07-17
    Aliases
    Общество с ограниченной ответственностью "Эссет Электро" · LLC "NPP "ABS Electro" · LLC "Esset Elctro" · LLC “Asset Electro” · Limited Liability Company “Asset Electro”
    Countries
    Russia
    Addresses
    Serebryanichaya Embankment, 29, 109028, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14763.54
    Registration number: 1127746315762
    Tax ID: 7710911530
    Legal act: 2026/1779 (OJ L202601779) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
    Remarks
    Limited Liability Company “Asset Electro” is a Russian company part of the ABS Electro Group of companies, which is involved in developing and manufacturing electronic and radio electronic components. Place of registration: Russian Federation
  • OFAC SDN (US)Active listingID 45249
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>45249</uid>
        <lastName>ASSET ELECTRO LLC</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>34975</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7710911530</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>34976</uid>
            <idType>Registration Number</idType>
            <idNumber>1127746315762</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>34977</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>09272556</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>165657</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2012</idNumber>
          </id>
          <id>
            <uid>175957</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70037</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>OOO ABS ELEKTRO</lastName>
          </aka>
          <aka>
            <uid>70238</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>OOO ESSET ENERGO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67332</uid>
            <address1>29 Naberezhnaya Serebryanicheskaya</address1>
            <city>Moscow</city>
            <postalCode>109028</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ASSET ELECTRO LLC
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    OOO ABS ELEKTRO · OOO ESSET ENERGO
    Countries
    Russia
    Addresses
    29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia
    Identifiers
    Tax ID No.: 7710911530
    Registration Number: 1127746315762
    Government Gazette Number: 09272556
    Organization Established Date: 2012

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.