Lists of sanctions
18.116.51.45
30.04.2025 00:04:18

LIMITED LIABILITY COMPANY ECHELON INNOVATIONS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 25.03.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
Full name/Name LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
Type Name
Last name/Name ESHELON INNOVATSII
Full name/Name ESHELON INNOVATSII
Type Alias
Quality Strong
Last name/Name LLC ECHELON INNOVATIONS
Full name/Name LLC ECHELON INNOVATIONS
Type Alias
Quality Strong

Addresses (1)

Street Ul. Elektrozavodskaya d. 24
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia

Identification documents (4)

Type Tax ID No.: 7718945192
Country Russian Federation
Type Registration Number: 1137746780490
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Aug 2013

Historical data

No records
Updated: 29.04.2025. 23:16
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