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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SIGNATEK · Limited Liability Company Signatek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Syhnatek" · ООО "СИГНАТЕК" · Общество С Ограниченной Ответственностью Сигнатек · | [sources] | |||
| Other name | Limited Liability Company "Signatek" · Общество с ограниченной ответственностью "Сигнатек" · Товариство з обмеженою відповідальністю "Сигнатек" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5408114571 | [sources] | |||
| KPP | 540801001 | [sources] | |||
| OGRN | 1025403649534 | [sources] | |||
| Registration number | 1025403649534 · K62WZNTHC5H1 | [sources] | |||
| Tax Number | 540811457 | [sources] | |||
| Unique Entity ID | K62WZNTHC5H1 | [sources] | |||
| Address | MICHURINSKIY AVENUE, HOUSE 27, BUILDING 5, MOSCOW, RUS, 119607 · Michurinskiy avenue, house 27, building 5, 119607 Moscow · Російська Федерація, 630090, Новосибірська область, м. Новосибірськ, вул. Інженерна, буд. 22 · УЛ. ИНЖЕНЕРНАЯ Д.22, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630090 | [sources] | |||
| Source link | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrphrj0 · ru-inn-5408114571 · ua-nazk-company-7632 · ua-nabc-company-7632-limited-liability-company-signatek · ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek · ofac-41118For 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 | |
| Michurinskiy avenue, house 27, building 5, 119607 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ЛИЗУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ НАУМОВ | 10 | - | ||
| Limited Liability Company Citadel Sanctioned entity | - | - | - | |
| Limited Liability Company Citadel Sanctioned entity | 90 | - | ||