On official sanctions lists
ASSET ELECTRO LLC
48 names and spellings · found in 15 data sources · on 9 official sanctions lists
Also known as
- Asset Electro OOO
- Limited Liability Company ‘Asset Electro’
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭССЕТ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРО"
- OOO ESSET ENERGO
- OOO Эссет Электро
- Joint Stock Company "Sokol Asset"
- Товариство з обмеженою відповідальністю "Ессет Електро"
- Limited Liability Company “Asset Electro”
- OOO ABS ELEKTRO
- Закрите акціонерне товариство "АБС Електро"
- Joint Stock Company ‘Sokol Asset’
- Joint Stock Company “Sokol Asset”
- JSC “Sokol Asset”
- LLC “Asset Electro”
- Акционерное общество "Сокол Эссет"
- Общество с ограниченной ответственностью "Эссет Электро"
- Closed Joint-Stock Company ABS Electro
- JOINT-STOCK COMPANY SOKOL ASSET
- LLC "NPP "ABS Electro"
- Акціонерне товариство "Сокол Ессет"
- Limited Liability Company "Asset Electro"
- LLC "Esset Elctro"
- Joint-Stock Company "Sokol Asset"
- Закрытое акционерное общество "АБС Электро"
- LIMITED LIABILITY COMPANY ESSET ELECTRO
- JSC “Sokol Essets”
- Aktsionerne tovarystvo "Sokol Esset"
- LLC ‘Asset Electro’
- LLC "Asset Electro"
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Elektro"
- LLC "Esset Electro"
- Акционерное общество ‘Сокол Эссет’
- Общество с ограниченной ответственностью ‘Эссет Электро’
- JSC ‘Sokol Essets’
- Zakryte aktsionerne tovarystvo "ABS Elektro"
- LLC "NPP ‘ABS Electro"
- LLC “NPP ‘ABS Electro’”
- LLC ‘Esset Electro’
- LLC ‘NPP ‘ABS Electro’’
- LLC “Esset Electro”
- ESSET ELECTRO LLC
- JSC "Sokol Asset"
- Общество с ограниченной ответственностью “Эссет Электро”
- JSC ‘Sokol Asset’
- JSC "Sokol Essets"
- Акционерное общество “Сокол Эссет”
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 48 names and spellings
- 13 identifiers (passport, tax and registration numbers)
- 20 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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