Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea

Sanctioned

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Last update: 02/06/2026

Company name: Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea

Foundation: 2007-11-22

Other names: Akciová Společnost Echelon, эшелон, Jsc Npo Echelon, Echelon Jsc, For Science And Development Joint Stock Company Echelon Union, Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea, Sociedad Anónima Echelon, Joint Stock Company Echelon Union For Science And Development, Joint Stock Company Scientific Production Association Echelon, Joint Stock Company "echelon Union For Science And Development"

Aliases: Echelon Jsc, Jsc Npo Echelon

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Echelon JSC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informati
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.) Registration numbe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.) Registrat
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str.

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Frequently Asked Questions

1. Does Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea have any sanctions?

Yes, Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea is sanctioned by:

2. Can I receive AML sanctions alerts on Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pe Acțiuni Uniunea Echelon Pentru știință și Dezvoltare Societatea:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.