Statements: SIGNAL-INVEST OOO

Canonical ID: NK-MrdpqDpPrVAW2Qmni6wEYq · 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
`LegalEntity:registrationNumber`	LW42U8HX3RS8	eng	us_sam_exclusions	`usgsa-s4mrty3kp`	2024-11-02
`LegalEntity:registrationNumber`	LW42U8HX3RS8	eng	us_sam_exclusions	`usgsa-s4mrty8gy`	2024-11-02
`LegalEntity:registrationNumber`	RCFXN4M9EVH8	eng	us_sam_exclusions	`usgsa-s4mrrkt2v`	2024-06-14
`LegalEntity:registrationNumber`	LW1HD75NYKP5	eng	us_sam_exclusions	`usgsa-s4mrty3kn`	2024-11-02
`LegalEntity:registrationNumber`	LW1HD75NYKP5	eng	us_sam_exclusions	`usgsa-s4mrty8gx`	2024-11-02
`Organization:registrationNumber`	1026401975973	eng	us_ofac_sdn	`ofac-46088`	2023-12-12