Entity record

Общество с ограниченной ответственностью "Эссет Автоматизация"Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Общество с ограниченной ответственностью "Эссет Автоматизация" appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • LLC "NPP "ABS Electro"
  • Limited Liability Company “Asset Automation”
  • LLC "Scientific and Production Enterprise "ABS Electro"
  • LLC “Asset Automation”
  • “ABS Electro Group”

Designations

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

  • Registered under OGRN 1122130005502 / INN 2130102938.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

  • Also known as LLC NPP ABS Electro, LLC “Asset Automation”, and “ABS Electro Group”.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Associates

  • Sanctioned the same day (17 Jul 2026) as fellow ABS Electro-group company JSC “ABS ZEIM Automation” (Cheboksary, OGRN 1022101130314) — a separate legal entity in the same corporate family, already in our own corpus.

    Our own corpusConfirmedView sourceretrieved

Corporate interests

  • Holds the trademark under which the ABS Electro group of companies operates; registered 27 April 2012.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Addresses

  • Registered address Serebryanicheskaya Embankment 29, Moscow; also recorded at 2nd Peter Alekseev Lane, building 2, Mozhaysky district, Moscow.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Key properties

Addresses

Serebryanichaya Embankment, 29, Moscow, 109028, Russia
2nd Peter Alekseev lane, building 2, structure 1, Mozhaysky, City of Moscow, Municipal District of the Intracity Territory, 121471, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList 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 Автоматизация". 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-avtomatizatsiya-nk550977ae/

Machine-readable export (FTM + lineage): /data/entities/55.json (record key nk550977ae)