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DEVICE CONSULTING CO. LTD.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDEVAIS KONSALTING OOO · DEVICE CONSULTING CO. LTD. · Device Consulting · Device Consulting OOO · LIMITED LIABILITY COMPANY DEVICE CONSULTING · 6 more...[sources]
AliasDevais Konsalting OOO · Device Consulting Co. Ltd · Device Consulting Co. Ltd. · Limited Liability Company Device Consulting · Limited Liability Company “Device Consulting” · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@device.consulting · info@device.consulting[sources]
INN7814128203[sources]
KPP781401001[sources]
OGRN1027807571550[sources]
PermID5086555095[sources]
Phone+78007771879[sources]
Registration number1027807571550 · 7814128203[sources]
Tax Number7814128203[sources]
Unique Entity IDG14TADWXL9V9 · K6GURHQVYV96 · K6PCX9MMKB95[sources]
Websitedevice.consulting[sources]
StatusActive[sources]
Address6A 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. · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)

US SAM Procurement Exclusions,

(also DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD., DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD.)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,974

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,345

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

US Trade Consolidated Screening List (CSL)23,563

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

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

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


Source data IDs: ca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62 · ua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting · permid-5086555095 · tw-shtc-b36ee095e33aaccca57cc394fc2f3180142d83bb · ch-seco-61623 · ru-inn-7814128203 · eu-oj-3e06b7089f511b2990ce2fd2f708b5cc2768d593 · usgsa-s4mrty2n0 · jp-meti-ru-2f9fea27366f066c8e520bb3636c111b110d120f · ofac-43134 · eu-oj-ba29ce13e86ab13b779a57e6880e21be6301f6be · usgsa-s4mrty7k8 · usgsa-s4mrty7k7 · trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082 · usgsa-s4mrty2mz · usgsa-s4mrqm5bz · eu-sancmap-fe5757f933ac7effd5dfe2f4610c287eb904972c

For experts: raw data explorer