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Sigma Tekh

Debarred entity · Export controlled · Sanctioned entity

Sigma Tekh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIGMA TEKH · Sigma Tekh · Sigma-Tekh OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА-ТЕХ"				[sources]
Incorporation date	2008-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5408264672`				[sources]
KPP	`540801001`				[sources]
OGRN	`1085473011678`				[sources]
PermID	`5086934913`				[sources]
Registration number	`1085473011678`				[sources]
Tax Number	`5408264672`				[sources]
Unique Entity ID	`RH7SLHDDB3P1`				[sources]
Status	Active				[sources]
Address	Inzhenernaya Ulitsa, Dom 28, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630090, Russia · UL. INZHENERNAYA D. 28, NOVOSIBIRSK, 630090 · Ul. Inzhenernaya D. 28 Novosibirsk 630090 Russia · Ul. Inzhenernaya D. 28, Novosibirsk, 630090 · УЛ. ИНЖЕНЕРНАЯ Д. 28, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630090				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Inzhenernaya D. 28, Novosibirsk, 630090	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ АМОСОВ	ДИРЕКТОР	2009-06-29	-

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ АМОСОВ	100	2008-07-31	-

Data sources

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,309

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 · ofac-pr-ae192368c499ecca11084175905679eb237adfa8 · permid-5086934913 · usgsa-s4mrrkt53 · ru-inn-5408264672 · ofac-46584

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