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Joint Stock Company Echelon Union for Science and Development

Sanctioned entity
Joint Stock Company Echelon Union for Science and Development is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkciová společnost Echelon · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Eshelon" · ECHELON JSC · JOINT STOCK COMPANY "ECHELON UNION FOR SCIENCE AND DEVELOPMENT" · JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT · 16 more...[sources]
Other name(別称、株式会社NPOエシェロン、エシェロン株式会社及び株式会社学術生産団体エシェロン) · ECHELON JSC · Echelon JSC · JSC "NPO ECHELON" (ЭШЕЛОН) · JSC NPO Echelon · 8 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1077762808683[sources]
INN7718676447[sources]
KPP771801001[sources]
OGRN1077762808683[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7718676447[sources]
Websitecnpo.ru · www.npo.echelon.ru[sources]
Address107023, Moscou, ul. Elektrozavodskaia, 24 str. 1. · 107023, Russian Federation, Moscow, st. Electrozavodskaya, 24, building 1 · 107023, Российская Федерация, г. Москва, ул. Электрозаводская, дом. 24, здание 1 · 107023, Російська Федерація, м. Москва, вул. Електрозаводська, буд. 24, будівля 1 · D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)

Belgian Financial Sanctions,

Registration number: 7718676447 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)

Swiss SECO Sanctions/Embargoes,

Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)

EU Financial Sanctions Files (FSF),

Echelon JSC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, Echelon JSC est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-9157 · eu-fsf-eu-10369-60 · fr-ga-6764 · ofac-44966 · ca-sema-1-part-2-589-ru-npo-echelon-also-known-as-joint-stockcompany-echelon-union-for-science-anddevelopment · ch-seco-63334 · ua-nsdc-24078-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-eselon · ru-inn-7718676447 · ja-mof-1f6a78ec34ffa33ba39ca53abb9bdf59e2ef2753

For experts: raw data explorer