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SIGNAL-TEPLOTEKHNIKA OOO

Sanctioned entity
TypeCompany[sources]
NameSIGNAL TEPLOTEKHNIKA · SIGNAL-TEPLOTEKHNIKA OOO · Signal Teplotekhnika OOO[sources]
Other nameSIGNAL TEPLOTEKHNIKA · SIGNAL-TEPLOTEKHNIKA OOO · Signal Teplotekhnika[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5084437839[sources]
Phone+78453525555[sources]
Registration number1146449001687 · LW5TPG35RMD3 · RCKBFZ48MJK3[sources]
Tax Number6449073453[sources]
Unique Entity IDLW5TPG35RMD3 · RCKBFZ48MJK3[sources]
Websitesignal-teplo.ru[sources]
StatusActive[sources]
AddressEngel'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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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-11920 · ofac-46128 · NK-jUVXvCcQSFz7H3fH4kB6bj · permid-5084437839 · usgsa-s4mrrkt2w · usgsa-s4mrty8gz · usgsa-s4mrty3kq

For experts: raw data explorer