LIMITED LIABILITY COMPANY DEVICE CONSULTING
Sanctioned entityRussia. Named in 9 sanctions listings.
Summary
Email: info@device.consulting
(also LIMITED LIABILITY COMPANY DEVICE CONSULTING)
Website: https://device.consulting/
Registration number: 7814128203 (Tax ID/INN)
(also DEVICE CONSULTING CO. LTD., DEVAIS KONSALTING OOO, DEVICE CONSULTING CO. LTD., DEVAIS KONSALTING OOO)
Telephone: + 8 (800) 777-18-79
Sanctions and listings9
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Mar 2023; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 61623seco.admin.chseco.admin.ch
- Effective
- 27 Sep 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov
- Listed
- 20 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 408international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43134treasury.govofac.treasury.gov
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
Connections1
Owns1
- NEW BLOCKCHAIN ADVISORY CO., LTDSanctionedDebarredShare not statedOwned or Controlled ByChinaMacau
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027807571550 | |
| ID number | 7814128203 | |
| Registration number | 1027807571550 | |
| Registration number | 7814128203 (Tax ID/INN) | |
| Registration number | 7814128203 | |
| Tax number | 7814128203 | |
| Registration number | 1027807571550 | Russia |
| Tax ID no | 7814128203 | Russia |
Other names18
Also known as18
Addresses5
Aerodromnaya Str., 6, Letter A, Room 45, St. Petersburg, Russian Federation, 197348
Aerodromnaya St. 6-A-45, St. Petersburg, 197348, Russia.
6A AERODROMNAYA ST., OFFICE 45, SAINT PETERSBURG, 197348
Aerodromnaya St. 6-A-45 St. Petersburg 197348 RU
Aerodromnaya St. 6-A-45, St. Petersburg, 197348
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