| 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.)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-fe5757f933ac7effd5dfe2f4610c287eb904972cFor 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 | |
| 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 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| МАКСИМ НИКОЛАЕВИЧ КРАСНОВ | 100 | - |