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Engelsskoe Priborostroitelnoe Obyedinenie Signal

Debarred entity · Export controlled · Person of interest · Sanctioned entity

Engelsskoe Priborostroitelnoe Obyedinenie Signal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL · EPO SIGNAL LLC · Engelsskoe Priborostroitelnoe Obyedinenie Signal · LIMITED LIABILITY COMPANY ENGELS INSTRUMENTATION ASSOCIATION SIGNAL · Limited Liability Company Engels Instrumentation Association "Signal" · 4 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu Enhelske pryladobudivne obiednannia "Sihnal"				[sources]
Weak alias	EPO Signal				[sources]
Incorporation date	2002-07-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6449042991`				[sources]
KPP	`644901001`				[sources]
OGRN	`1026401974972`				[sources]
Registration number	`1026401974972`				[sources]
Tax Number	`6449042991`				[sources]
Unique Entity ID	`RKP8PCQJNS29`				[sources]
Address	413119, russian federation, Saratov region, Engels district, Privolzhsky settlement, Engels-19 · KV-L 1-I Privolzhskii 413119 Russia · KV-L 1-I, PRIVOLZHSKII, 413119 · KV-L 1-I, Privolzhskii, 413119 · МКР ЭНГЕЛЬС-19, ПРИВОЛЖСКИЙ, САРАТОВСКАЯ ОБЛАСТЬ, 413119 · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
KV-L 1-I, Privolzhskii, 413119	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕЛЮБСКАЯ ГОРНАЯ КОМПАНИЯ"	72.41	2021-12-16	-

Directors
Director	Role	Start date	End date
Сидорін Максим Вікторович Sanctioned entity	ДИРЕКТОР	2023-03-31	2024-01-16

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions22,210

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

Ukraine War and Sanctions5,613

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,639

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

External databases

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

US OFAC Press Releases8,542

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities246,317

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

External dataset · Russia · FNS

Source data IDs: ua-ws-entity-11742 · tw-shtc-bf41ffcc9e6449a9b23c9f6d1d40c6bd2d468e55 · ofac-46640 · usgsa-s4mrrkt5y · tw-shtc-e1e545e8aec3b74bc315c5a049b16eedd91f3ab8 · ua-nsdc-27032-tovaristvo-z-obmezenou-vidpovidalnistu-engelske-priladobudivne-ob-ednanna-signal · ru-inn-6449042991 · NK-b8qW9fKMNPVkj76ahJHJpR · ofac-pr-a015d41ac5601ac4a08c336ef7325361ec30a347 · ua-ws-6e2253f965385f70008131e2e4de9326165345da

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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СИГНАЛ-ИНВЕСТ "	99.9634	2003-08-18	-
Ніконов Олександр Володимирович Sanctioned entity	0.0366	2003-08-18	-