| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEVAIS KONSALTING OOO · DEVICE CONSULTING CO. LTD. · Device Consulting · Device Consulting OOO · LIMITED LIABILITY COMPANY DEVICE CONSULTING · | [sources] | |||
| Alias | Devais Konsalting OOO · Device Consulting Co. Ltd · Device Consulting Co. Ltd. · Limited Liability Company Device Consulting · Limited Liability Company “Device Consulting” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@device.consulting · info@device.consulting | [sources] | ||||
| INN | 7814128203 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1027807571550 | [sources] | |||
| PermID | 5086555095 | [sources] | |||
| Phone | +78007771879 | [sources] | |||
| Registration number | 1027807571550 · 7814128203 | [sources] | |||
| Tax Number | 7814128203 | [sources] | |||
| Unique Entity ID | G14TADWXL9V9 · K6GURHQVYV96 · K6PCX9MMKB95 | [sources] | |||
| Website | device.consulting | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6A AERODROMNAYA ST., OFFICE 45, SAINT PETERSBURG, 197348 · 6A Aerodromnaya St., Office 45, Saint Petersburg, 197348 · Aerodromnaya St. 6-A-45 St. Petersburg 197348 RU · Aerodromnaya St. 6-A-45, St. Petersburg, 197348 · Aerodromnaya St. 6-A-45, St. Petersburg, 197348, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)
(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)
(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)
(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)
(also DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD., DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD.)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62 · ru-inn-7814128203 · usgsa-s4mrty7k7 · eu-oj-ba29ce13e86ab13b779a57e6880e21be6301f6be · usgsa-s4mrty7k8 · usgsa-s4mrty2n0 · tw-shtc-b36ee095e33aaccca57cc394fc2f3180142d83bb · permid-5086555095 · ua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting · ch-seco-61623 · usgsa-s4mrty2mz · ofac-43134 · usgsa-s4mrqm5bz · trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082 · eu-sancmap-fe5757f933ac7effd5dfe2f4610c287eb904972c · jp-meti-ru-2f9fea27366f066c8e520bb3636c111b110d120f · eu-oj-3e06b7089f511b2990ce2fd2f708b5cc2768d593For 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6A Aerodromnaya St., Office 45, Saint Petersburg, 197348 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEW BLOCKCHAIN ADVISORY CO., LTD Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ НИКОЛАЕВИЧ КРАСНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| МАКСИМ НИКОЛАЕВИЧ КРАСНОВ | 100 | - |