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AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER

Sanctioned entity

AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON · UCHEBNY TSENTR ESHELON, ANO · Uchebnyi Tsentr Eshelon ANO DPO · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР "ЭШЕЛОН" · 1 more...				[sources]
Other name	AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON · Avtonomnaya Nekommercheskaya Organizatsiya Dopolnitelnogo Professionalnogo Obrazovaniya Uchebnyi Tsentr Eshelon · UCHEBNY TSENTR ESHELON, ANO · Uchebny Tsentr Eshelon, ANO				[sources]
Incorporation date	2008-10-23				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718271218`				[sources]
KPP	`771801001`				[sources]
OGRN	`1087799033519`				[sources]
PermID	`5087142439`				[sources]
Phone	+74952233474				[sources]
Registration number	`1087799033519` · `CZRVR6QL9FM6` · `CZSWNJ2M9RX4` · `Z1THQAXDP8Z9`				[sources]
Tax Number	`7718271218`				[sources]
Website	uc-echelon.ru				[sources]
Status	Active				[sources]
Address	Elektrozavodskaya Ul, D. 24, Str. 1, MOSCOW, MOSCOW, 107023, Russia · UL. ELEKTROZAVODSKAYA D. 24, STR. 1, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya d. 24, str. 1, 107023 Moscow · Ul. Elektrozavodskaya, Dom 24, Biznes-Tsentr Preobrazhenskiy , Vkhod S Ulitsy Buzheninova. 2 Etazh, 213 Kabinet, MOSCOW, MOSCOW, 107023, Russia · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д.24 СТР.1, МОСКВА, 107023				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Elektrozavodskaya d. 24, str. 1, 107023 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ДОРОФЕЕВ	Директор	2011-07-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtn0bn · ru-inn-7718271218 · ofac-47931 · usgsa-s4mrtxs87 · usgsa-s4mrtxs86 · permid-5087142439

For experts: raw data explorer

Factsheet Data sources

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