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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SIGNAL-INVEST · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST · SIGNAL-INVEST OOO · Signal Invest OOO | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SIGNAL-INVEST · Limited Liability Company Signal-Invest · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST · SIGNAL-INVEST OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5083319730 | [sources] | |||
| Phone | 00078453760067 | [sources] | |||
| Registration number | 1026401975973 · LW1HD75NYKP5 · LW42U8HX3RS8 · RCFXN4M9EVH8 | [sources] | |||
| Tax Number | 6449031372 | [sources] | |||
| Unique Entity ID | LW1HD75NYKP5 · LW42U8HX3RS8 · RCFXN4M9EVH8 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ua-nazk-company-11965 · NK-K24WnHgceZQJYaFBrmAbaU · usgsa-s4mrty8gx · permid-5083319730 · usgsa-s4mrty3kp · ofac-46088 · usgsa-s4mrrkt2v · NK-Jx5ciCmxPrCuVDtAwoLsro · usgsa-s4mrty8gy · usgsa-s4mrty3knFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhski | Russia | |