Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST

Canonical ID: NK-K24WnHgceZQJYaFBrmAbaU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Signal Invest OOO		permid	`permid-5083319730`	2024-03-15
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST		us_trade_csl	`ofac-46088`	2024-05-07
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST	eng	us_ofac_sdn	`ofac-46088`	2023-12-12
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST	eng	us_sam_exclusions	`usgsa-s4mrrkt2v`	2024-06-14