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Joint Stock Company Signaltek

Sanctioned entity

Joint Stock Company Signaltek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SIGNALTEK · Joint Stock Company Signaltek · Signaltek AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИГНАЛТЕК" · АКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК				[sources]
Other name	AO Signaltek · JSC Signaltek · Signaltek Closed Corporation				[sources]
Incorporation date	2011-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722756624`				[sources]
KPP	`771601001`				[sources]
OGRN	`1117746741210`				[sources]
PermID	`5086778732`				[sources]
Phone	+74951504255				[sources]
Registration number	`1117746741210` · `FP7XQ9YZKLC1`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7722756624`				[sources]
Website	signaltec.ru · signaltec.ru				[sources]
Status	Active				[sources]
Address	Ivovaya Ulitsa, Dom 2, Et/Pom/Kom 4/I/45, MOSCOW, MOSCOW, 129329, Russia · Leningradskiy Prosp., D. 68S7, MOSCOW, MOSCOW, 129329, Russia · UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 · Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, 129329 Moscow · Д. 2, ИВОВАЯ, МОСКВА, 129329 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, 129329 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МИХЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 Exclusions115,256

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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 Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-10539 · usgsa-s4mrqxf0c · permid-5086778732 · ofac-45040 · ru-inn-7722756624

For experts: raw data explorer

Factsheet Data sources

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