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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akciová společnost Echelon · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Eshelon" · ECHELON JSC · JOINT STOCK COMPANY "ECHELON UNION FOR SCIENCE AND DEVELOPMENT" · JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT · | [sources] | |||
| Other name | (別称、株式会社NPOエシェロン、エシェロン株式会社及び株式会社学術生産団体エシェロン) · ECHELON JSC · Echelon JSC · JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718676447 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1077762808683 | [sources] | |||
| Registration number | 1077762808683 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7718676447 | [sources] | |||
| Unique Entity ID | FH4DHPRCDPY9 · LF19L22RGG14 · LF1EEJF2GAM5 | [sources] | |||
| Website | cnpo.ru · www.npo.echelon.ru | [sources] | |||
| Address | 107023, Moscou, ul. Elektrozavodskaia, 24 str. 1. · D. 24 STR. 1, UL. ELEKTROZAVODSKAYA, MOSCOW, RUSSIA, RUS, 107023 · D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow · D. 24, Ul. Elektrozavodskaya, Moscow, 107023, Russia · Російська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 24 (будова 1 ) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
Principal place of business: Russian Federation
Registration number: 7718676447 (Tax Identification Number)
Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)
Echelon JSC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, Echelon JSC est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.
Lieu d’enregistrement: RUSSIE (107023, Moscou, ul. Elektrozavodskaia, 24 str. 1.) Date d’enregistrement: 22/11/2007 Numéro d’enregistrement: 7718676447 (numéro d’identification fiscale) Principal établissement: RUSSIE
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-s4mrty366 · ofac-44966 · ja-mof-1f6a78ec34ffa33ba39ca53abb9bdf59e2ef2753 · fr-ga-6764 · eu-fsf-eu-10369-60 · ua-nsdc-24078-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-eselon · usgsa-s4mrty83g · ca-sema-1-part-2-589-ru-npo-echelon-also-known-as-joint-stockcompany-echelon-union-for-science-anddevelopment · ru-inn-7718676447 · NK-2ECZvKzQXLgqE7esH4KSpD · ch-seco-63334 · ca-sema-4a4da3583fff31a1e397c177adccd8136ee9a41b · mc-freezes-98426fe5e0ed779e51f111b850ab87976f337e25 · usgsa-s4mrty367 · usgsa-s4mrqxdy3 · usgsa-s4mrty83h · NK-8Zhm4K49XqDYmMxxYSCncwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Finance | - | |||
| Ukraine | National Security and Defense Council | ||||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 24, Ul. Elektrozavodskaya, Moscow, 107023, Russia | - | |
| D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ECHELON INNOVATIONS Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON Sanctioned entity | 90 | - | ||
| LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |