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Joint Stock Company Echelon Technologies

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII · AO ECHELON TECHNOLOGIES · Eshelon Tekhnologii AO · JSC ECHELON TECHNOLOGIES · Joint Stock Company Echelon Technologies · 2 more...[sources]
AliasAO Echelon Technologies · Aktsionernoe Obschestvo Eshelon Tekhnologii · JSC Echelon Technologies[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718859120[sources]
KPP771801001[sources]
OGRN1117746703480[sources]
PermID5087142448[sources]
Phone+78001000502[sources]
Registration number1117746703480[sources]
Tax Number7718859120[sources]
Unique Entity IDCZGFTDBCES53 · D64KL9TL8CK5 · D64WZ2B4CJN5 · Z1QFEMULXDN6[sources]
Websiteetecs.ru[sources]
StatusActive[sources]
AddressElektrozavodskaya Ulitsa, Dom 24, Ofis 24, MOSCOW, MOSCOW, 107023, Russia · UL. ELEKTROZAVODSKAYA D. 24 OFFICE 24, MOSCOW, 107023 · Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023 · Ul. Elektrozavodskaya, D. 24, MOSCOW, MOSCOW, 107023, Russia · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY ECHELON TECHNOLOGIES)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ECHELON TECHNOLOGIES)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII, JSC ECHELON TECHNOLOGIES, AO ECHELON TECHNOLOGIES)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ECHELON TECHNOLOGIES)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

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:

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

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

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxs81 · usgsa-s4mrtxsc2 · ofac-47926 · ru-inn-7718859120 · ofac-pr-69e8cb4462488fd166fd9e0929e2ef86684b5445 · usgsa-s4mrtxsc3 · usgsa-s4mrtn0bm · permid-5087142448

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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