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LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON

Sanctioned entity

LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON · LLC PKB ECHELON · PROEKTNO-KONSALTINGOVOE BYURO ESHELON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО "ЭШЕЛОН" · ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО ЭШЕЛОН				[sources]
Other name	LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON · LLC PKB Echelon · PROEKTNO-KONSALTINGOVOE BYURO ESHELON LLC PKB ECHELON · Proektno-Konsaltingovoe Byuro Eshelon				[sources]
Incorporation date	2014-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718990935`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746837677`				[sources]
Registration number	`1147746837677` · `D37MR2C3R1L7` · `D394ZECTKUJ1` · `Z2FUJNWYD4F4`				[sources]
Tax Number	`7718990935`				[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	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-24	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT	90	2014-07-24	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ	10	2014-07-24	-

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

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

Source data IDs: usgsa-s4mrtxs9t · usgsa-s4mrtn0br · ru-inn-7718990935 · usgsa-s4mrtxs9s · ofac-48052

For experts: raw data explorer

Factsheet Data sources

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