OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY SIGNAL-INVEST, SIGNAL-INVEST OOO, LIMITED LIABILITY COMPANY SIGNAL-INVEST, SIGNAL-INVEST OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46088treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1026401975973 | |
| ID number | 6449031372 | |
| Registration number | 1026401975973 | |
| Tax number | 6449031372 | |
| Tax ID no | 6449031372 | Russia |
| Registration number | 1026401975973 | Russia |
Other names5
Also known as5
Addresses2
ul. 5-1 Kvartal, Engels-19 Mkr Privolzhski 413119 Russia
UL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, 413119
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