OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST |
| Type | Name |
| Last name/Name | SIGNAL-INVEST OOO |
|---|---|
| Full name/Name | SIGNAL-INVEST OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY SIGNAL-INVEST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SIGNAL-INVEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. 5-1 Kvartal Engels-19 Mkr |
|---|---|
| City | Privolzhski |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul. 5-1 Kvartal Engels-19 Mkr, Privolzhski, 413119, Russia |
Identification documents (3)
| Type | Registration Number: 1026401975973 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6449031372 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.