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LIMITED LIABILITY COMPANY SIGNAL-INVEST

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SIGNAL-INVEST · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL INVEST · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST · SIGNAL-INVEST OOO · Signal Invest OOO[sources]
AliasLimited Liability Company Signal-Invest · SIGNAL INVEST · SIGNAL-INVEST OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5083319730[sources]
Phone00078453760067[sources]
Registration number1026401975973[sources]
Tax Number6449031372[sources]
Unique Entity IDLW1HD75NYKP5 · LW42U8HX3RS8 · RCFXN4M9EVH8[sources]
StatusActive[sources]
AddressEngel'sskiy Rayon, 5-Y Kvartal (Engel's-19 Mkr) Ul, Privolzhskiy Rabochiy Poselok, SARATOVSKAYA OBLAST, 413119, Russia · RU · UL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119 · ul. 5-1 Kvartal, Engels-19 Mkr Privolzhski 413119 Russia · ul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhski[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIGNAL-INVEST OOO, LIMITED LIABILITY COMPANY SIGNAL-INVEST, SIGNAL-INVEST OOO, LIMITED LIABILITY COMPANY SIGNAL-INVEST)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,778

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,442

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 List9,994

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:

PermID Open Data4,804

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

Source data IDs: permid-5083319730 · usgsa-s4mrty3kp · usgsa-s4mrty8gx · usgsa-s4mrrkt2v · usgsa-s4mrty8gy · ofac-46088 · tw-shtc-24866b14330ed17a911af09890c5068be773a6d5 · tw-shtc-153ad5b4937acf5b6b848602392e9b69179efe01 · tw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2 · usgsa-s4mrty3kn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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