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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	-
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

External databases

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

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

PermID Open Data2,975

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

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

For experts: raw data explorer

Factsheet Data sources

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