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: 12.03.2025. 04:15
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