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Device Consulting

Sanctioned entity

Device Consulting is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Device Consulting · Device Consulting OOO · LIMITED LIABILITY COMPANY DEVICE CONSULTING · Limited Liability Company "Device Consulting" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Devais konsaltynh" · 4 more...				[sources]
Other name	Devais Konsalting OOO · Device Consulting Co. Ltd. · Limited Liability Company "Device Consulting" · Limited Liability Company “Device Consulting”; Девайс Консалтинг · ООО · 2 more...				[sources]
Incorporation date	2002-10-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027807571550`				[sources]
INN	`7814128203`				[sources]
OGRN	`1027807571550`				[sources]
PermID	`5086555095`				[sources]
Phone	+78007771879				[sources]
Tax Number	`7814128203`				[sources]
Website	device.consulting				[sources]
Status	Active				[sources]
Address	197348, Russian Federation St. Petersburg, st. Aerodromnaya, 6, LETTER A, room. 45 · 197348, Российская Федерация, г. Санкт-Петербург, ул. Аэродромная, 6, литер А, ком. 45 · 197348, Російська Федерація, м. Санкт-Петербург, вул. Аеродромна, 6, літер А, кім. 45 · 6A Aerodromnaya St., Office 45, 197348 Saint Petersburg · Aerodromnaya St. 6-A-45, St. Petersburg, 197348 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
6A Aerodromnaya St., Office 45, 197348 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Novo Blockchain Consultoria Lda	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-

Data sources

EU Council Regulation 2023/2878 Sanctioned entities592

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,246

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082 · ua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting · ofac-43134 · ua-nazk-company-8113 · permid-5086555095 · ch-seco-61623 · eu-2878-ac30baebebd3851868b579bb0fe7e5bb80e04381 · ca-sema-1-part-2-408-ru-device-consulting · NK-CxfvKJfpyuUhnkwWghx6FT

For experts: raw data explorer

Factsheet Descriptions Data sources

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