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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESHELON INNOVATSII · Eshelon Innovatsii OOO · LLC ECHELON INNOVATIONS · Limited Liability Company 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, 107023 · Ul. Elektrozavodskaya d. 24, Moscow, 107023 · ul. Elektrozavodskaya, d. 24, MOSCOW, MOSCOW, 107023, Russia · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | [sources] | |||
| Source link | home.treasury.gov · 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5087142385 · ru-inn-7718945192 · usgsa-s4mrtxs9q · usgsa-s4mrtxs9r · usgsa-s4mrtn0bq · ofac-48051 · ofac-pr-8ea8b2945487cbaaccc8f2dcb5c0e3641950f479For 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, Moscow, 107023 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ МАРКОВ | 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 | |
| JSC NPO ECHELON Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |