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JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT

Sanctioned entity

JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

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 · 15 more...				[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 · 11 more...				[sources]
Incorporation date	2007-11-22				[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` · `FH4DHPRCDPY9` · `LF19L22RGG14` · `LF1EEJF2GAM5`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7718676447`				[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 · Російська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 24 (будова 1 ) · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д.24 СТР.1, МОСКВА, 107023				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Registration number: 7718676447 (Tax Identification Number)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russian Federation. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-06-26

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow	Russia
D. 24, Ul. Elektrozavodskaya, Moscow, 107023, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON	90	2014-07-24	-
LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY	100	2015-11-24	-
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS	100	2013-08-29	-

Directors
Director	Role	Start date	End date
ВАЛЕНТИН ЛЕОНИДОВИЧ ЦИРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-06	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
TREAS-OFAC	Reciprocal	2023-09-14	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2023-09-14	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
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	2023-06-28	-
Federal Public Service Finance	UKR	2023-06-23	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-03-01	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

French National Asset Freezing System5,121

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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 Exclusions119,107

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

United States · GSA

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

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-s4mrty83h · mc-freezes-98426fe5e0ed779e51f111b850ab87976f337e25 · NK-2ECZvKzQXLgqE7esH4KSpD · usgsa-s4mrty367 · ja-mof-1f6a78ec34ffa33ba39ca53abb9bdf59e2ef2753 · usgsa-s4mrqxdy3 · ru-inn-7718676447 · ua-nsdc-24078-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-eselon · ofac-44966 · NK-8Zhm4K49XqDYmMxxYSCncw · usgsa-s4mrty366 · ca-sema-1-part-2-589-ru-npo-echelon-also-known-as-joint-stockcompany-echelon-union-for-science-anddevelopment · usgsa-s4mrty83g · ua-nazk-company-9157 · ca-sema-4a4da3583fff31a1e397c177adccd8136ee9a41b · eu-fsf-eu-10369-60 · ch-seco-63334 · fr-ga-6764

For experts: raw data explorer

Factsheet Descriptions Data sources

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