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JSC SIGNALTEK

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAO SIGNALTEK · JSC SIGNALTEK · Joint Stock Company Signaltek · SIGNALTEK CLOSED CORPORATION · Signaltek AO · 2 more...[sources]
AliasAO 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, 129329 · Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, Russia, 129329 · УЛ. ИВОВАЯ Д. 2, Г.МОСКВА, 129329[sources]
Source linkhome.treasury.gov · permid.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 SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

External databases

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

PermID Open Data5,078

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 Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Source data IDs: ru-inn-7722756624 · ofac-45040 · usgsa-s4mrqxf0c · usgsa-s4mrty86q · ofac-pr-18c8b8dd190eb7e7c484df45b4f10c383ebf26f5 · usgsa-s4mrty39h · usgsa-s4mrty39j · usgsa-s4mrty86s · usgsa-s4mrty86r · permid-5086778732 · usgsa-s4mrty39g

For experts: raw data explorer

FactsheetDescriptionsData sources
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