LIMITED LIABILITY COMPANY DEVICE CONSULTING

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, US CSL (EL), Canada, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: NOVO BLOCKCHAIN CONSULTORIA LDA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 29 Mar 2023 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Sept 2023 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 19 Jul 2023 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LIMITED LIABILITY COMPANY DEVICE CONSULTING

Also known as

LIMITED LIABILITY COMPANY DEVICE CONSULTING · DEVAIS KONSALTING OOO · DEVICE CONSULTING CO. LTD. · Device Consulting Co. Ltd. +4

Jurisdiction

RU

Registration number

1027807571550

Address

Aerodromnaya St. 6-A-45, St. Petersburg, 197348

First recorded here

17 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

2. Alias recorded: Device Consulting Co. Ltd.

   28 Aug 2026 · US Consolidated Screening List

3. Alias recorded: Limited Liability Company Device Consulting; OOO Devais Konsalting

   17 Aug 2026 · Switzerland SECO Sanctions List

4. Subsidiary recorded: NOVO BLOCKCHAIN CONSULTORIA LDA

   12 Aug 2026 · OFAC SDN

5. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

6. Sanction listed: Canada — Russia

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Aerodromnaya St. 6-A-45, St. Petersburg.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7814128203

  Registered identifier

  Evidence

  43134

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1027807571550

  Registered identifier

  Evidence

  43134

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  device consulting

  Legal name

  Evidence

  43134

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  43134

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  43134

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-408-device-consulting

  Read 28 Aug 2026 · in force from 19 Jul 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  61623

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027807571550RUvia OFAC SDN

Tax ID

7814128203RUvia OFAC SDN