| 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" · | [sources] | |||
| Alias | 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, 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 | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5a354b1a93a34c181f06a82118300baf20c8395c · usgsa-s4mrtxs9s · usgsa-s4mrtn0br · usgsa-s4mrtxs9t · ofac-48052 · ru-inn-7718990935For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-N5oJEU6YU4Jp4Za7x3E8pJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Elektrozavodskaya d. 24, Moscow, 107023 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ | 10 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| JSC NPO ECHELON Sanctioned entity | 90 | - |