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Canonical ID: NK-N5oJEU6YU4Jp4Za7x3E8pJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
Organization:address | Ul. Elektrozavodskaya d. 24, Moscow, 107023 | eng | us_ofac_sdn | ofac-48052 | |||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
Company:address | УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718990935 | ||||
Organization:addressEntity | addr-552873128adf1949a872e46f550671c1a3693668 | us_ofac_sdn | ofac-48052 | ||||
Organization:alias | Proektno-Konsaltingovoe Byuro Eshelon | eng | us_ofac_sdn | ofac-48052 | |||
Organization:alias | LLC PKB Echelon | eng | us_ofac_sdn | ofac-48052 | |||
Organization:country | ru | us_ofac_sdn | ofac-48052 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs9t | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtn0br | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs9s | ||||
LegalEntity:createdAt | 2024-09-25 | us_sam_exclusions | usgsa-s4mrtn0br | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs9s | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs9t | ||||
Company:id | a5629f47bea213baf8ea0cf3222b1a56c88320d0 | ext_ru_egrul | ru-inn-7718990935 | ||||
Company:id | 8f7c0fe295da727801b2a5969546167b4bb2a1c2 | ext_us_ofac_press_releases | ofac-pr-5a354b1a93a34c181f06a82118300baf20c8395c | ||||
LegalEntity:id | 344c3abd3a389e5bdd52ad0476ceaa9a1919e6b8 | us_sam_exclusions | usgsa-s4mrtn0br | ||||
LegalEntity:id | fb69bc0dcc89de433fbd1d8478b60f8367acd442 | us_sam_exclusions | usgsa-s4mrtxs9t | ||||
Organization:id | d505c000f6e012eab4b876b4c0c16078b5d0c1dc | us_ofac_sdn | ofac-48052 | ||||
LegalEntity:id | 89db763d50742b540b3467e8be752c4be61017f9 | us_sam_exclusions | usgsa-s4mrtxs9s | ||||
Organization:id | ac1a03530a90a9a81e22224a2116f7516888750c | us_trade_csl | ofac-48052 | ||||
Company:incorporationDate | 2014-07-24 | ext_ru_egrul | ru-inn-7718990935 | ||||
Organization:incorporationDate | 2014-07-24 | us_ofac_sdn | ofac-48052 | ||||
Company:innCode | 7718990935 | ext_ru_egrul | ru-inn-7718990935 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718990935 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718990935 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718990935 | ||||
LegalEntity:name | LLC PKB ECHELON | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
Company:name | Limited Liability Company Project Consulting Bureau Echelon | eng | ext_us_ofac_press_releases | ofac-pr-5a354b1a93a34c181f06a82118300baf20c8395c | |||
Organization:name | ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО ЭШЕЛОН | rus | us_ofac_sdn | ofac-48052 | |||
Organization:name | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON | eng | us_ofac_sdn | ofac-48052 | |||
LegalEntity:name | PROEKTNO-KONSALTINGOVOE BYURO ESHELON | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
Organization:name | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON | us_trade_csl | ofac-48052 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО "ЭШЕЛОН" | ext_ru_egrul | ru-inn-7718990935 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:notes | (also PROEKTNO-KONSALTINGOVOE BYURO ESHELON, LLC PKB ECHELON) | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON) | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON) | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
Company:ogrnCode | 1147746837677 | ext_ru_egrul | ru-inn-7718990935 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48052 | |||
Organization:registrationNumber | 1147746837677 | eng | us_ofac_sdn | ofac-48052 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48052 | us_ofac_sdn | ofac-48052 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2204 | ext_us_ofac_press_releases | ofac-pr-5a354b1a93a34c181f06a82118300baf20c8395c | ||||
Organization:taxNumber | 7718990935 | eng | us_ofac_sdn | ofac-48052 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs9t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtn0br | ||||
Organization:topics | sanction | us_trade_csl | ofac-48052 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs9s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48052 | ||||
LegalEntity:uniqueEntityId | Z2FUJNWYD4F4 | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:uniqueEntityId | D394ZECTKUJ1 | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
LegalEntity:uniqueEntityId | D37MR2C3R1L7 | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||