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AO SIGNALTEK

Sanctioned entity
TypeCompany[sources]
NameAO SIGNALTEK · JSC SIGNALTEK · Joint Stock Company Signaltek · SIGNALTEK CLOSED CORPORATION · Signaltek AO · 2 more...[sources]
Other nameAO Signaltek · JSC Signaltek · Signaltek Closed Corporation[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722756624[sources]
KPP771601001[sources]
OGRN1117746741210[sources]
PermID5086778732[sources]
Phone+74951504255[sources]
Registration number1117746741210[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7722756624[sources]
Unique Entity IDFP7XQ9YZKLC1 · LQQPZG34GWZ3 · LQQSZNXKM263 · LQW4UVFYEXY4[sources]
Websitesignaltec.ru · signaltec.ru[sources]
StatusActive[sources]
AddressIvovaya Ulitsa, Dom 2, Et/Pom/Kom 4/I/45, MOSCOW, MOSCOW, 129329, Russia · Leningradskiy Prosp., D. 68S7, MOSCOW, MOSCOW, 129329, Russia · UL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, RUS, 129329 · Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, 129329 Moscow · УЛ. ИВОВАЯ Д. 2, Г.МОСКВА, 129329[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SIGNALTEK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SIGNALTEK)

US SAM Procurement Exclusions,

(also JSC SIGNALTEK, SIGNALTEK CLOSED CORPORATION, AO SIGNALTEK, JSC SIGNALTEK, SIGNALTEK CLOSED CORPORATION, AO SIGNALTEK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SIGNALTEK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SIGNALTEK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SIGNALTEK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SIGNALTEK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,151

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities233,954

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

External dataset · Russia · FNS

PermID Open Data4,428

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-5086778732 · NK-cgmUBzdVbqTchXHTWucDZk · usgsa-s4mrty86q · ofac-45040 · NK-RnBbFFQzfAdZSUFU8224Pp · ru-inn-7722756624 · usgsa-s4mrty39h · usgsa-s4mrqxf0c · NK-BeYjyPxu67n4SNY7SQke6A · usgsa-s4mrty86r · usgsa-s4mrty39g · usgsa-s4mrty86s · usgsa-s4mrty39j

For experts: raw data explorer