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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESHELON INNOVATSII · Eshelon Innovatsii OOO · LIMITED LIABILITY COMPANY ECHELON INNOVATIONS · LLC ECHELON INNOVATIONS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭШЕЛОН ИННОВАЦИИ" · | [sources] | |||
| Other name | Eshelon Innovatsii · LLC Echelon Innovations | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718945192 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1137746780490 | [sources] | |||
| PermID | 5087142385 | [sources] | |||
| Phone | +79160079653 | [sources] | |||
| Registration number | 1137746780490 | [sources] | |||
| Tax Number | 7718945192 | [sources] | |||
| Unique Entity ID | D2YWT8J3WSH5 · D33UL8F13A85 · Z2BRUJJ2ZKQ3 | [sources] | |||
| Website | iechelon.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Elektrozavodskaya Ulitsa, Dom 24, MOSCOW, MOSCOW, 107023, Russia · UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya d. 24, 107023 Moscow · ul. Elektrozavodskaya, d. 24, MOSCOW, MOSCOW, 107023, Russia · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ECHELON INNOVATIONS)
(also ESHELON INNOVATSII, LLC ECHELON INNOVATIONS)
(also LIMITED LIABILITY COMPANY ECHELON INNOVATIONS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087142385 · ru-inn-7718945192 · usgsa-s4mrtxs9q · ofac-48051 · usgsa-s4mrtxs9r · usgsa-s4mrtn0bqFor 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 | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC NPO ECHELON Sanctioned entity | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |