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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIGNAL TEPLOTEKHNIKA · SIGNAL-TEPLOTEKHNIKA OOO · Signal Teplotekhnika OOO · ООО "СИГНАЛ-ТЕПЛОТЕХНИКА" | [sources] | |||
| Other name | SIGNAL TEPLOTEKHNIKA · SIGNAL-TEPLOTEKHNIKA OOO · Signal Teplotekhnika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6449073453 | [sources] | |||
| KPP | 644901001 | [sources] | |||
| OGRN | 1146449001687 | [sources] | |||
| PermID | 5084437839 | [sources] | |||
| Phone | +78453525555 | [sources] | |||
| Registration number | 1146449001687 | [sources] | |||
| Tax Number | 6449073453 | [sources] | |||
| Unique Entity ID | LW5TPG35RMD3 · RCKBFZ48MJK3 | [sources] | |||
| Website | signal-teplo.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Engel'sskiy Rayon, Dal'nyaya Ulitsa, 5 A , Privolzhskiy Rabochiy Poselok, SARATOVSKAYA OBLAST, 413110, Russia · UL. DALNYAYA D.5 A, PRIVOLZHSKI, RUS, 413110 · ul. Dal'nyaya, 5a, ENGELS, SARATOVSKAYA OBLAST, Russia · ul. Dalnyaya d.5 a, 413110 Privolzhski · УЛ ДАЛЬНЯЯ Д. 5А, ПРИВОЛЖСКИЙ, САРАТОВСКАЯ ОБЛАСТЬ, 413110 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrrkt2w · permid-5084437839 · ru-inn-6449073453 · NK-jUVXvCcQSFz7H3fH4kB6bj · usgsa-s4mrty3kq · usgsa-s4mrty8gz · ofac-46128For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Dalnyaya d.5 a, 413110 Privolzhski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ НИКОЛАЕВИЧ КОМПИЛЕЦКИЙ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАГАН ГРИШАЕВИЧ ДЕ АПРО | 100 | |||