LIMITED LIABILITY COMPANY SIGNATEK - Sanctions record
3.22.217.190
01.05.2025 13:14:37
LIMITED LIABILITY COMPANY SIGNATEK - Sanctions record

LIMITED LIABILITY COMPANY SIGNATEK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY CITADEL)
Date of publication 24.02.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SIGNATEK
Full name/Name LIMITED LIABILITY COMPANY SIGNATEK
Type Name

Addresses (1)

Street Michurinskiy avenue, house 27, building 5
City Moscow
Country Russian Federation
Postal code 1
Full address Michurinskiy avenue, house 27, building 5, Moscow, 119607, Russia

Identification documents (3)

Type Registration Number: 1025403649534
Country Russian Federation
Type Tax ID No.: 540811457
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 12:16
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