JOINT STOCK COMPANY ECHELON TECHNOLOGIES
JOINT STOCK COMPANY ECHELON TECHNOLOGIES is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 3 different aliases by which JOINT STOCK COMPANY ECHELON TECHNOLOGIES is known as:
- AO ECHELON TECHNOLOGIES
- AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
- JSC ECHELON TECHNOLOGIES
Country
Russia
Our sanctions database shows 1 Address for JOINT STOCK COMPANY ECHELON TECHNOLOGIES:
Ul. Elektrozavodskaya d. 24 Office 24 Moscow Russia 107023
ID Details
ID NUMBER : 06 Sep 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746703480
ID TYPE : Registration Number
ID NUMBER : 7718859120
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY ECHELON TECHNOLOGIES Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 25, 2024 | active |
APIs
Data License
Solutions
Pricing