Limited Liability Company Project Consulting Bureau Echelon
Проектно-консалтинговое Бюро Эшелон
Compliance Profile
"Risk Warning: Confirming the inclusion of Limited Liability Company Project Consulting Bureau Echelon (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Limited Liability Company Project Consulting Bureau Echelon |
| Cyrillic Alias | Проектно-консалтинговое Бюро Эшелон |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1147746837677 / 7718990935 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.