Lists of sanctions
216.73.216.63
04.11.2025 14:42:06

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

Historical data

No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
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