LL
LIMITED LIABILITY COMPANY DEVICE CONSULTING
SanctionedОбщество с ограниченной ответственностью Девайс Консалтинг
United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGPrimary nameOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- 1e68a3bd19897d0e99adfea193e93eb860a146d2f328e21764d563cf2b76efac
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Общество с ограниченной ответственностью Девайс КонсалтингAliasruOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- 1e68a3bd19897d0e99adfea193e93eb860a146d2f328e21764d563cf2b76efac
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Devais Konsalting OOOAliasOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- 1e68a3bd19897d0e99adfea193e93eb860a146d2f328e21764d563cf2b76efac
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Device Consulting Co. Ltd.AliasOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- 1e68a3bd19897d0e99adfea193e93eb860a146d2f328e21764d563cf2b76efac
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1027807571550REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- c89dbdaaf166d7054958328812357051030fe76a368c2b89d6c43a49485b887f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7814128203TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- c89dbdaaf166d7054958328812357051030fe76a368c2b89d6c43a49485b887f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 43134OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- c89dbdaaf166d7054958328812357051030fe76a368c2b89d6c43a49485b887f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 43134
- SHA-256
- 1e68a3bd19897d0e99adfea193e93eb860a146d2f328e21764d563cf2b76efac
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC