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Limited Liability Company Project Consulting Bureau Echelon

Debarred entity · Sanctioned entity

Limited Liability Company Project Consulting Bureau Echelon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON · LLC PKB ECHELON · Limited Liability Company Project Consulting Bureau Echelon · PROEKTNO-KONSALTINGOVOE BYURO ESHELON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО "ЭШЕЛОН" · 1 more...				[sources]
Alias	LLC PKB Echelon · Proektno-Konsaltingovoe Byuro Eshelon				[sources]
Incorporation date	2014-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718990935`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746837677`				[sources]
Registration number	`1147746837677`				[sources]
Tax Number	`7718990935`				[sources]
Unique Entity ID	`D37MR2C3R1L7` · `D394ZECTKUJ1` · `Z2FUJNWYD4F4`				[sources]
Address	UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 · Ul. Elektrozavodskaya d. 24, Moscow, 107023 · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-22	Last processed	2026-02-22	First seen	2024-03-25

Descriptions

(also PROEKTNO-KONSALTINGOVOE BYURO ESHELON, LLC PKB ECHELON)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-25	-

Address
Full address	Country
Ul. Elektrozavodskaya d. 24, Moscow, 107023	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-24	-

Documents
Document	Date
Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement	2024-03-25

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ	10	2014-07-24	-

Data sources

US Trade Consolidated Screening List (CSL)23,585

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtn0br · ofac-pr-5a354b1a93a34c181f06a82118300baf20c8395c · usgsa-s4mrtxs9t · ru-inn-7718990935 · ofac-48052 · usgsa-s4mrtxs9s

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