Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ESHELON INNOVATSII · LIMITED LIABILITY COMPANY ECHELON INNOVATIONS · LLC ECHELON INNOVATIONS · ООО "ЭШЕЛОН ИННОВАЦИИ" · ЭШЕЛОН ИННОВАЦИИ | [sources] | |||
Other name | ESHELON INNOVATSII LLC ECHELON INNOVATIONS · Eshelon Innovatsii · LIMITED LIABILITY COMPANY ECHELON INNOVATIONS · LLC Echelon Innovations | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7718945192 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1137746780490 | [sources] | |||
Registration number | 1137746780490 · D2YWT8J3WSH5 · D33UL8F13A85 · Z2BRUJJ2ZKQ3 | [sources] | |||
Tax Number | 7718945192 | [sources] | |||
Unique Entity ID | D2YWT8J3WSH5 · D33UL8F13A85 · Z2BRUJJ2ZKQ3 | [sources] | |||
Address | UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya d. 24, 107023 Moscow · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, МОСКВА, 107023 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtn0bq
· ofac-48051
· ru-inn-7718945192
· usgsa-s4mrtxs9q
· usgsa-s4mrtxs9r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Elektrozavodskaya d. 24, 107023 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ СЕРГЕЕВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT Sanctioned entity | 100 | - |