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Device Consulting

Sanctioned entity

Device Consulting is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Device Consulting · Device Consulting OOO · LIMITED LIABILITY COMPANY DEVICE CONSULTING · Tovarystvo z obmezhenoiu vidpovidalnistiu "Devais konsaltynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВАЙС КОНСАЛТИНГ" · 2 more...				[sources]
Other name	DEVAIS KONSALTING OOO · DEVICE CONSULTING CO. LTD. · Devais Konsalting OOO · Device Consulting Co. Ltd. · Limited Liability Company "Device Consulting" · 4 more...				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7814128203`				[sources]
KPP	`781401001`				[sources]
OGRN	`1027807571550`				[sources]
PermID	`5086555095`				[sources]
Phone	+78007771879				[sources]
Registration number	`1027807571550` · `G14TADWXL9V9`				[sources]
Tax Number	`7814128203`				[sources]
Website	device.consulting				[sources]
Status	Active				[sources]
Address	6A AERODROMNAYA ST., OFFICE 45, SAINT PETERSBURG, RUS, 197348 · 6A Aerodromnaya St., Office 45, 197348 Saint Petersburg · Aerodromnaya St. 6-A-45, St. Petersburg, 197348 · Aerodromnaya Ul., D. 6, Lit. A Komn. 45, SAINT PETERSBURG, SAINT PETERSBURG, 197348, Russia · Aerodromnaya Ulitsa, Dom 6, Liter A, Komnata 45, SAINT PETERSBURG, SAINT PETERSBURG, 197348, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
6A Aerodromnaya St., Office 45, 197348 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
NOVO BLOCKCHAIN CONSULTORIA LDA	-	-	-

Directors
Director	Role	Start date	End date
МАКСИМ НИКОЛАЕВИЧ КРАСНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-29	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ НИКОЛАЕВИЧ КРАСНОВ	100	2008-01-29	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions120,096

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-oj-3e06b7089f511b2990ce2fd2f708b5cc2768d593 · usgsa-s4mrqm5bz · ua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting · ru-inn-7814128203 · trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082 · eu-2878-ac30baebebd3851868b579bb0fe7e5bb80e04381 · ca-sema-1-part-2-408-ru-device-consulting · ca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62 · NK-CxfvKJfpyuUhnkwWghx6FT · NK-aoP6LsiwJ3EQTUf5LiygVc · permid-5086555095 · ofac-43134 · eu-sancmap-fe5757f933ac7effd5dfe2f4610c287eb904972c · ch-seco-61623 · ua-nazk-company-8113

For experts: raw data explorer

Factsheet Descriptions Data sources

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