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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIGNAL TEPLOTEKHNIKA · SIGNAL-TEPLOTEKHNIKA OOO · Signal Teplotekhnika OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГНАЛ-ТЕПЛОТЕХНИКА" | [sources] | |||
| Alias | 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 · RU · UL. DALNYAYA D.5 A, PRIVOLZHSKI, RUS, 413110 · ul. Dal'nyaya, 5a, ENGELS, SARATOVSKAYA OBLAST, Russia · ul. Dalnyaya d.5 a Privolzhski 413110 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIGNAL-TEPLOTEKHNIKA OOO)
(also SIGNAL-TEPLOTEKHNIKA OOO)
(also SIGNAL TEPLOTEKHNIKA, SIGNAL TEPLOTEKHNIKA)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrty3kq · tw-shtc-acac610d40ac63b81326fc66119b70a1538270e2 · usgsa-s4mrrkt2w · tw-shtc-521f1db6ed4b59906a12da7afd9c74df7ce05e0f · ofac-46128 · ru-inn-6449073453 · tw-shtc-a42fb6145e754b94ed8376febb9a0473e59d659a · permid-5084437839 · usgsa-s4mrty8gzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Dalnyaya d.5 a, 413110 Privolzhski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРУТЮН ГЕВОРКОВИЧ САРКИСЯН | ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ НИКОЛАЕВИЧ КОМПИЛЕЦКИЙ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАГАН ГРИШАЕВИЧ ДЕ АПРО | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |