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SIGNAL-TEPLOTEKHNIKA OOO

Sanctioned entity

SIGNAL-TEPLOTEKHNIKA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIGNAL-TEPLOTEKHNIKA OOO · Signal Teplotekhnika OOO				[sources]
Other name	Signal Teplotekhnika				[sources]
Incorporation date	2014-05-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5084437839`				[sources]
Phone	+78453525555				[sources]
Registration number	`1146449001687` · `RCKBFZ48MJK3`				[sources]
Tax Number	`6449073453`				[sources]
Website	signal-teplo.ru				[sources]
Status	Active				[sources]
Address	Engel'sskiy Rayon, Dal'nyaya Ulitsa, 5 A , Privolzhskiy Rabochiy Poselok, SARATOVSKAYA OBLAST, 413110, Russia · UL. DALNYAYA D.5 A, PRIVOLZHSKI, RUS, 413110 · ul. Dal'nyaya, 5a, ENGELS, SARATOVSKAYA OBLAST, Russia · ul. Dalnyaya d.5 a, 413110 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. Dalnyaya d.5 a, 413110 Privolzhski	Russia

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

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

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 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: permid-5084437839 · ofac-46128 · usgsa-s4mrrkt2w · ua-nazk-company-11920

For experts: raw data explorer

Factsheet Data sources

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