Statements: DEVICE CONSULTING CO. LTD.

Canonical ID: NK-b4rPP6EfzQS8nFvvgvJK72 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesRussiach_seco_sanctionsch-seco-61623
LegalEntity:notes(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)engus_sam_exclusionsusgsa-s4mrty2n0
LegalEntity:notes(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)engus_sam_exclusionsusgsa-s4mrty7k8
Organization:ogrnCode1027807571550ua_nsdc_sanctionsua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting
Company:ogrnCode1027807571550ext_ru_egrulru-inn-7814128203
Company:permId5086555095permidpermid-5086555095
Company:phone+78007771879permidpermid-5086555095
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43134
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61623
Organization:registrationNumber7814128203eu_journal_sanctionseu-oj-ba29ce13e86ab13b779a57e6880e21be6301f6be
Organization:registrationNumber1027807571550engus_ofac_sdnofac-43134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43134engus_ofac_sdnofac-43134
Company:sourceUrl https://permid.org/1-5086555095permidpermid-5086555095
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-2f9fea27366f066c8e520bb3636c111b110d120f
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-3e06b7089f511b2990ce2fd2f708b5cc2768d593
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-ba29ce13e86ab13b779a57e6880e21be6301f6be
Company:statusActivepermidpermid-5086555095
Organization:taxNumber7814128203engus_ofac_sdnofac-43134
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-2f9fea27366f066c8e520bb3636c111b110d120f
LegalEntity:topicsexport.controltw_shtctw-shtc-b36ee095e33aaccca57cc394fc2f3180142d83bb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2n0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-fe5757f933ac7effd5dfe2f4610c287eb904972c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bz
Organization:topicssanctionengus_ofac_sdnofac-43134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting
LegalEntity:topicssanctionch_seco_sanctionsch-seco-61623
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-2f9fea27366f066c8e520bb3636c111b110d120f
Organization:topicssanctionus_trade_cslofac-43134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k7
LegalEntity:uniqueEntityIdG14TADWXL9V9engus_sam_exclusionsusgsa-s4mrqm5bz
LegalEntity:uniqueEntityIdK6GURHQVYV96engus_sam_exclusionsusgsa-s4mrty2mz
LegalEntity:uniqueEntityIdK6PCX9MMKB95engus_sam_exclusionsusgsa-s4mrty2n0
LegalEntity:uniqueEntityIdK6GURHQVYV96engus_sam_exclusionsusgsa-s4mrty7k7
LegalEntity:uniqueEntityIdK6PCX9MMKB95engus_sam_exclusionsusgsa-s4mrty7k8
Organization:website https://device.consulting/eu_journal_sanctionseu-oj-ba29ce13e86ab13b779a57e6880e21be6301f6be
Company:website https://device.consulting/permidpermid-5086555095
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting