Общество с ограниченной ответственностью "Эссет Электро"

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-31
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 184383
Recorded programmes

UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Общество с ограниченной о…Общество с ограничен…Общество с ограничен…LLC "Esset Elctro"LLC "NPP "ABS Electr…LLC “Asset Electro”Limited Liability Co…UKRSerebryanichaya Emba…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1843832026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 184383

list version published 2026-09-22
Recorded nameKind
Общество с ограниченной ответственностью "Эссет Электро"Primary name
LLC "Esset Elctro"Alias
LLC "NPP "ABS Electro"Alias
LLC “Asset Electro”Alias
Limited Liability Company “Asset Electro”Alias
Programmes

UKR

Addresses recorded
  • Serebryanichaya Embankment, 29, Moscow, 109028, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Serebryanichaya  Embankment, 29, Moscow, 109028, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
Общество с ограниченной ответственностью "Эссет Электро" — sanctions list record (EU) — investment.com