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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON · LLC PKB ECHELON · PROEKTNO-KONSALTINGOVOE BYURO ESHELON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО "ЭШЕЛОН" · ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО ЭШЕЛОН | [sources] | |||
| Other name | LLC PKB Echelon · Proektno-Konsaltingovoe Byuro Eshelon | [sources] | |||
| Incorporation date | [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, RUS, 107023 · Ul. Elektrozavodskaya d. 24, 107023 Moscow · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROEKTNO-KONSALTINGOVOE BYURO ESHELON, LLC PKB ECHELON)
(also LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON)
(also LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs9t · ofac-48052 · usgsa-s4mrtxs9s · ru-inn-7718990935 · usgsa-s4mrtn0brFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Elektrozavodskaya d. 24, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ | 10 | - | ||
| JSC NPO ECHELON | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 90 |
| - |