ECHELON
Restricted
ECHELON is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Joint Stock Company “Echelon Union for Science and Development”
- JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT”
- ECHELON JSC
- Akciová společnost Echelon
- JSC “NPO ECHELON”
- sociedad anónima Echelon
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
- JSC “NPO ECHELON”
- JSC "NPO ECHELON" (ЭШЕЛОН)
- JSC NPO ECHELON
- ECHELON JSC
- SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»
Country
Russia
Address
D. 24 Str. 1 Ul. Elektrozavodskaya Moscow Russia Russia 107023
ID Details
ID NUMBER : 6764
ID TYPE : IdFrance
ID NUMBER : 22 Nov 2007
ID TYPE : Organization Established Date
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : cnpo.ru
ID TYPE : Website
ID NUMBER : www.npo.echelon.ru
ID TYPE : Website
ID NUMBER : 1077762808683
ID TYPE : Registration Number
ID NUMBER : 7718676447
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ECHELON Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jun 22, 2023 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jun 28, 2023 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Global Affairs Canada | Mar 21, 2024 | active |
APIs
Data License
Solutions
Pricing