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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 CO. LTD. · Device Consulting · Device Consulting OOO · LIMITED LIABILITY COMPANY DEVICE CONSULTING · Tovarystvo z obmezhenoiu vidpovidalnistiu "Devais konsaltynh" · 3 more...				[sources]
Other name	DEVAIS KONSALTING OOO · DEVICE CONSULTING CO. LTD. · Devais Konsalting OOO · Device Consulting Co. Ltd. · LIMITED LIABILITY COMPANY DEVICE CONSULTING · 5 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` · `K6PCX9MMKB95`				[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	2024-11-22	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
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Council of the European Union	-	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
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	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)20,985

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 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

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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 Data2,939

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

Source data IDs: ofac-43134 · NK-aoP6LsiwJ3EQTUf5LiygVc · ca-sema-1-part-2-408-ru-device-consulting · eu-sancmap-fe5757f933ac7effd5dfe2f4610c287eb904972c · eu-2878-ac30baebebd3851868b579bb0fe7e5bb80e04381 · ca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62 · trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082 · usgsa-s4mrty7k8 · ua-nsdc-24451-tovaristvo-z-obmezenou-vidpovidalnistu-devajs-konsalting · NK-CxfvKJfpyuUhnkwWghx6FT · usgsa-s4mrty2n0 · ch-seco-61623 · ru-inn-7814128203 · usgsa-s4mrqm5bz · eu-oj-3e06b7089f511b2990ce2fd2f708b5cc2768d593 · ua-nazk-company-8113 · NK-He9eJSt9GKmdi9bQnzGQfB · permid-5086555095

For experts: raw data explorer

Factsheet Descriptions Data sources

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