AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER)
(also UCHEBNY TSENTR ESHELON, ANO, AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Mar 2024
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 47931treasury.govofac.treasury.gov
- Listed
- 25 Sep 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7718271218 | |
| ID number | 1087799033519 | |
| Registration number | 1087799033519 | |
| Tax number | 7718271218 | |
| Registration number | 1087799033519 | Russia |
| Tax ID no | 7718271218 | Russia |
Other names5
Also known as5
Addresses1
UL. ELEKTROZAVODSKAYA D. 24, STR. 1, MOSCOW, 107023
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