Active SanctionorganizationID: NK-cdhGumw4NtJagUWUjXXXs4

Asset Electro LLC

Общество с ограниченной ответственностью "Эссет Электро"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Asset Electro LLC is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAsset Electro LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Эссет Электро"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Sergeevich Puchkov
Пучков Андрей Сергеевич
US OFAC SDN
Aktsionernoe Obshchestvo Vnipigazdobycha
Акционерное Общество Внипигаздобыча
US OFAC SDN
Intermost Logistics East Co LTD
Интермост Логистикс Еаст
US OFAC SDN
Central Research Institute For Special Machinery
Ао "Цниисм"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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