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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST · Signal Invest OOO				[sources]
Other name	Limited Liability Company Signal-Invest · SIGNAL-INVEST OOO				[sources]
Incorporation date	2002-08-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5083319730`				[sources]
Phone	00078453760067				[sources]
Registration number	`1026401975973` · `RCFXN4M9EVH8`				[sources]
Tax Number	`6449031372`				[sources]
Status	Active				[sources]
Address	Engel'sskiy Rayon, 5-Y Kvartal (Engel's-19 Mkr) Ul, Privolzhskiy Rabochiy Poselok, SARATOVSKAYA OBLAST, 413119, Russia · UL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119 · ul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhski				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
ul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhski	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11965 · ofac-46088 · usgsa-s4mrrkt2v · permid-5083319730

For experts: raw data explorer

Factsheet Data sources

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