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Canonical ID: NK-Yd9NUQb6nagLvKryZ8L3X7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Elektrozavodskaya d. 24, Moscow, 107023 | eng | us_ofac_sdn | ofac-48051 | |||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs9q | |||
Company:address | УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718945192 | ||||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtn0bq | |||
Company:address | Elektrozavodskaya Ulitsa, Dom 24, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5087142385 | ||||
Company:address | ul. Elektrozavodskaya, d. 24, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5087142385 | ||||
LegalEntity:address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mrtxs9r | |||
Organization:addressEntity | addr-c25764660783ff403cc8b73c87cf4fe072ced2e5 | us_ofac_sdn | ofac-48051 | ||||
Organization:alias | Eshelon Innovatsii | eng | us_ofac_sdn | ofac-48051 | |||
Organization:alias | LLC Echelon Innovations | eng | us_ofac_sdn | ofac-48051 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtn0bq | ||||
Company:country | ru | permid | permid-5087142385 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs9r | ||||
Organization:country | ru | us_ofac_sdn | ofac-48051 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs9q | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs9q | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs9r | ||||
LegalEntity:createdAt | 2024-09-25 | us_sam_exclusions | usgsa-s4mrtn0bq | ||||
LegalEntity:id | 2532466da9497f7a9ec79b74a18bc122573a4d6d | us_sam_exclusions | usgsa-s4mrtxs9q | ||||
LegalEntity:id | a7d9fc72ec3c1b7bb77765d0db1d875f59d8237c | us_sam_exclusions | usgsa-s4mrtxs9r | ||||
Company:id | 9ec7d16c0a25842d9e946bd4fea2b9a1419fc72d | ext_us_ofac_press_releases | ofac-pr-8ea8b2945487cbaaccc8f2dcb5c0e3641950f479 | ||||
LegalEntity:id | 11a8584c93fdf502f1e63f7ef39302747e874418 | us_sam_exclusions | usgsa-s4mrtn0bq | ||||
Company:id | c7c2569ee30c6b23e5e7a6b2776626317bcee3d6 | permid | permid-5087142385 | ||||
Company:id | 789fd68325bdc6944aadf725b993c99f2a749c08 | ext_ru_egrul | ru-inn-7718945192 | ||||
Organization:id | 160d2aaa9344188ead6786667cb13488bfea8fc9 | us_ofac_sdn | ofac-48051 | ||||
Organization:id | c22a7d1fdc6f3d238e9f6566d5199790e2e0eef4 | us_trade_csl | ofac-48051 | ||||
Organization:incorporationDate | 2013-08-29 | us_ofac_sdn | ofac-48051 | ||||
Company:incorporationDate | 2013-08-29 | ext_ru_egrul | ru-inn-7718945192 | ||||
Company:incorporationDate | 2013-08-29 | permid | permid-5087142385 | ||||
Company:innCode | 7718945192 | ext_ru_egrul | ru-inn-7718945192 | ||||
Company:jurisdiction | ru | permid | permid-5087142385 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718945192 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718945192 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718945192 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ECHELON INNOVATIONS | eng | us_sam_exclusions | usgsa-s4mrtn0bq | |||
Company:name | Limited Liability Company Echelon Innovations | eng | ext_us_ofac_press_releases | ofac-pr-8ea8b2945487cbaaccc8f2dcb5c0e3641950f479 | |||
LegalEntity:name | ESHELON INNOVATSII | eng | us_sam_exclusions | usgsa-s4mrtxs9q | |||
Organization:name | LIMITED LIABILITY COMPANY ECHELON INNOVATIONS | us_trade_csl | ofac-48051 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭШЕЛОН ИННОВАЦИИ" | ext_ru_egrul | ru-inn-7718945192 | ||||
Organization:name | ЭШЕЛОН ИННОВАЦИИ | rus | us_ofac_sdn | ofac-48051 | |||
Organization:name | LIMITED LIABILITY COMPANY ECHELON INNOVATIONS | eng | us_ofac_sdn | ofac-48051 | |||
Company:name | Eshelon Innovatsii OOO | permid | permid-5087142385 | ||||
LegalEntity:name | LLC ECHELON INNOVATIONS | eng | us_sam_exclusions | usgsa-s4mrtxs9r | |||
LegalEntity:notes | (also ESHELON INNOVATSII, LLC ECHELON INNOVATIONS) | eng | us_sam_exclusions | usgsa-s4mrtn0bq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ECHELON INNOVATIONS) | eng | us_sam_exclusions | usgsa-s4mrtxs9q | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ECHELON INNOVATIONS) | eng | us_sam_exclusions | usgsa-s4mrtxs9r | |||
Company:ogrnCode | 1137746780490 | ext_ru_egrul | ru-inn-7718945192 | ||||
Company:permId | 5087142385 | permid | permid-5087142385 | ||||
Company:phone | +79160079653 | permid | permid-5087142385 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48051 | |||
Organization:registrationNumber | 1137746780490 | eng | us_ofac_sdn | ofac-48051 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2204 | ext_us_ofac_press_releases | ofac-pr-8ea8b2945487cbaaccc8f2dcb5c0e3641950f479 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48051 | us_ofac_sdn | ofac-48051 | ||||
Company:sourceUrl | https://permid.org/1-5087142385 | permid | permid-5087142385 | ||||
Company:status | Active | permid | permid-5087142385 | ||||
Organization:taxNumber | 7718945192 | eng | us_ofac_sdn | ofac-48051 | |||
Organization:topics | sanction | us_trade_csl | ofac-48051 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs9q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs9r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48051 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtn0bq | ||||
LegalEntity:uniqueEntityId | Z2BRUJJ2ZKQ3 | eng | us_sam_exclusions | usgsa-s4mrtn0bq | |||
LegalEntity:uniqueEntityId | D2YWT8J3WSH5 | eng | us_sam_exclusions | usgsa-s4mrtxs9q | |||
LegalEntity:uniqueEntityId | D33UL8F13A85 | eng | us_sam_exclusions | usgsa-s4mrtxs9r | |||
Company:website | https://iechelon.ru/ | permid | permid-5087142385 | ||||