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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] | |||
| Alias | 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 · 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
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
ru-inn-7718945192 · ofac-48051 · permid-5087142385 · usgsa-s4mrtxs9r · usgsa-s4mrtn0bq · usgsa-s4mrtxs9qFor experts: raw data explorer
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, 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |