Entity record
Общество с ограниченной ответственностью "Эссет Электро"Organization
Общество с ограниченной ответственностью "Эссет Электро" appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- LLC “Asset Electro”
- Limited Liability Company “Asset Electro”
- LLC "Esset Elctro"
- LLC "NPP "ABS Electro"
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also listed as LLC "Asset Electro", LLC "Esset Elctro", and LLC "NPP 'ABS Electro'" per the EU Financial Sanctions Files entry (EU.14763.54).
Corporate interests
Russian tax ID (INN) 7710911530 and state registration number (OGRN) 1127746315762, registered at Serebryanicheskaya Embankment 29, Moscow 109028, per the EU listing (EU.14763.54).
Described in the EU listing as part of the 'ABS Electro Group of companies', engaged in developing and manufacturing electronic and radio-electronic components.
Key properties
Addresses
Serebryanichaya Embankment, 29, Moscow, 109028, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Общество с ограниченной ответственностью "Эссет Электро". ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-esset-elektro-nkb93f7a0a/
Machine-readable export (FTM + lineage): /data/entities/b9.json (record key nkb93f7a0a)