Canonical ID: NK-N5oJEU6YU4Jp4Za7x3E8pJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
Company:address | УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718990935 | ||||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
Organization:address | Ul. Elektrozavodskaya d. 24, 107023 Moscow | eng | us_ofac_sdn | ofac-48052 | |||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
Organization:addressEntity | addr-e7e76a26a69b3d69e6aa537cfb8a4bc72eb619d4 | eng | us_ofac_sdn | ofac-48052 | |||
Organization:alias | LLC PKB Echelon | eng | us_ofac_sdn | ofac-48052 | |||
Organization:alias | Proektno-Konsaltingovoe Byuro Eshelon | eng | us_ofac_sdn | ofac-48052 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48052 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:id | 157f7edcaa0b108592a85981d6ea1cdd4e97f034 | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:id | 40616bc020a5789e4aa221786a1b120e3eaf45c3 | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
LegalEntity:id | 59b63d74ed3b3e59fed263d4f4a92f28d93853d8 | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
Company:id | a5629f47bea213baf8ea0cf3222b1a56c88320d0 | ext_ru_egrul | ru-inn-7718990935 | ||||
Organization:id | ac1a03530a90a9a81e22224a2116f7516888750c | us_trade_csl | ofac-48052 | ||||
Organization:id | ed02b4da692c6ca772fb4d3930d9a101a34052af | eng | us_ofac_sdn | ofac-48052 | |||
Company:incorporationDate | 2014-07-24 | ext_ru_egrul | ru-inn-7718990935 | ||||
Organization:incorporationDate | 2014-07-24 | eng | 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 | PROEKTNO-KONSALTINGOVOE BYURO ESHELON | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:name | LLC PKB ECHELON | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
Organization:name | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON | us_trade_csl | ofac-48052 | ||||
Organization:name | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON | eng | us_ofac_sdn | ofac-48052 | |||
Organization:name | ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО ЭШЕЛОН | rus | us_ofac_sdn | 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 LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON) | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-48052 | |||
Organization:taxNumber | 7718990935 | eng | us_ofac_sdn | ofac-48052 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48052 | |||
Organization:topics | sanction | us_trade_csl | ofac-48052 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs9t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:uniqueEntityId | D37MR2C3R1L7 | eng | us_sam_exclusions | usgsa-s4mrtxs9s | |||
LegalEntity:uniqueEntityId | Z2FUJNWYD4F4 | eng | us_sam_exclusions | usgsa-s4mrtn0br | |||
LegalEntity:uniqueEntityId | D394ZECTKUJ1 | eng | us_sam_exclusions | usgsa-s4mrtxs9t |