| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII · AO ECHELON TECHNOLOGIES · Eshelon Tekhnologii AO · JSC ECHELON TECHNOLOGIES · Joint Stock Company Echelon Technologies · | [sources] | |||
| Alias | AO Echelon Technologies · Aktsionernoe Obschestvo Eshelon Tekhnologii · JSC Echelon Technologies | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718859120 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1117746703480 | [sources] | |||
| PermID | 5087142448 | [sources] | |||
| Phone | +78001000502 | [sources] | |||
| Registration number | 1117746703480 | [sources] | |||
| Tax Number | 7718859120 | [sources] | |||
| Unique Entity ID | CZGFTDBCES53 · D64KL9TL8CK5 · D64WZ2B4CJN5 · Z1QFEMULXDN6 | [sources] | |||
| Website | etecs.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Elektrozavodskaya Ulitsa, Dom 24, Ofis 24, MOSCOW, MOSCOW, 107023, Russia · UL. ELEKTROZAVODSKAYA D. 24 OFFICE 24, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya d. 24 Office 24, 107023 Moscow · 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 JOINT STOCK COMPANY ECHELON TECHNOLOGIES)
(also JOINT STOCK COMPANY ECHELON TECHNOLOGIES)
(also AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII, JSC ECHELON TECHNOLOGIES, AO ECHELON TECHNOLOGIES)
(also JOINT STOCK COMPANY ECHELON TECHNOLOGIES)
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
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
permid-5087142448 · ofac-pr-69e8cb4462488fd166fd9e0929e2ef86684b5445 · usgsa-s4mrtxsc3 · ru-inn-7718859120 · ofac-47926 · usgsa-s4mrtxsc2 · usgsa-s4mrtn0bm · usgsa-s4mrtxs81For 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 Office 24, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ДОРОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |