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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akciová společnost Echelon · ECHELON JSC · JOINT STOCK COMPANY "ECHELON UNION FOR SCIENCE AND DEVELOPMENT" · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON · JSC NPO ECHELON · | [sources] | |||
| Alias | (別称、株式会社NPOエシェロン、エシェロン株式会社及び株式会社学術生産団体エシェロン) · Akciová společnost Echelon · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Eshelon" · Echelon JSC · JSC "NPO ECHELON" (ЭШЕЛОН) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718676447 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1077762808683 | [sources] | |||
| Registration number | 1077762808683 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7718676447 | [sources] | |||
| Unique Entity ID | FH4DHPRCDPY9 · LF19L22RGG14 · LF1EEJF2GAM5 | [sources] | |||
| Website | cnpo.ru · www.npo.echelon.ru | [sources] | |||
| Address | 107023, Moscou, ul. Elektrozavodskaia, 24 str. 1. · D. 24 STR. 1, UL. ELEKTROZAVODSKAYA, MOSCOW, RUSSIA, 107023 · D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow · D. 24, Ul. Elektrozavodskaya, Moscow, 107023, Russia · Російська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 24 (будова 1 ) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
(Date of UN designation: 2023-06-23)
7718676447 (fiscalcode-National Fiscal Code) (on 2007-11-22)(Tax Identification Number)
Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
Principal place of business: Russian Federation
Registration number: 7718676447 (Tax Identification Number)
Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
Echelon JSC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, Echelon JSC est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.
Lieu d’enregistrement: RUSSIE (107023, Moscou, ul. Elektrozavodskaia, 24 str. 1.) Date d’enregistrement: 22/11/2007 Numéro d’enregistrement: 7718676447 (numéro d’identification fiscale) Principal établissement: RUSSIE
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON, JSC NPO ECHELON, JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON, JSC NPO ECHELON)
(also JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT)
(also JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT)
(also JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT)
(also JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
mc-freezes-98426fe5e0ed779e51f111b850ab87976f337e25 · eu-fsf-eu-10369-60 · ja-mof-1f6a78ec34ffa33ba39ca53abb9bdf59e2ef2753 · fr-ga-6764 · ch-seco-63334 · usgsa-s4mrty367 · be-fod-56bb4945defa6d2a2123ca68ccae5c468b4504a6 · ua-nsdc-24078-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-eselon · usgsa-s4mrty83g · ca-sema-46c0d936035bb8b92176177f635e39d2ec2fe486 · usgsa-s4mrty366 · ca-sema-4a4da3583fff31a1e397c177adccd8136ee9a41b · usgsa-s4mrqxdy3 · usgsa-s4mrty83h · ofac-44966 · ru-inn-7718676447 · ca-sema-40c9b9d74dd64eb2c0d3f66cb462694bfb40ce5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 24, Ul. Elektrozavodskaya, Moscow, 107023, Russia | - | |
| D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC ECHELON INNOVATIONS Debarred entity · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИН ЛЕОНИДОВИЧ ЦИРЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Cybersecurity Laboratory Debarred entity · Sanctioned entity |
| 100 |
| - |
| PROEKTNO-KONSALTINGOVOE BYURO ESHELON Debarred entity · Sanctioned entity | 90 | - |