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ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL · EPO SIGNAL LLC · Limited Liability Company Engels Instrumentation Association "Signal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭНГЕЛЬСКОЕ ПРИБОРОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ "СИГНАЛ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭНГЕЛЬССКОЕ ПРИБОРОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ " СИГНАЛ " · 2 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu Enhelske pryladobudivne obiednannia "Sihnal"[sources]
Weak aliasEPO Signal[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6449042991[sources]
KPP644901001[sources]
OGRN1026401974972[sources]
Registration number1026401974972[sources]
Tax Number6449042991[sources]
Unique Entity IDRKP8PCQJNS29[sources]
Address413119, russian federation, Saratov region, Engels district, Privolzhsky settlement, Engels-19 · KV-L 1-I Privolzhskii 413119 Russia · KV-L 1-I, 413119 Privolzhskii · KV-L 1-I, PRIVOLZHSKII, RUS, 413119 · RU · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,687

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

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,452

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-ws-e3d1769d0d41506d8c547adf3fc5c1aa5e0ec844 · tw-shtc-e1e545e8aec3b74bc315c5a049b16eedd91f3ab8 · ru-inn-6449042991 · ua-ws-entity-11742 · tw-shtc-bf41ffcc9e6449a9b23c9f6d1d40c6bd2d468e55 · ofac-46640 · usgsa-s4mrrkt5y · ua-ws-6e2253f965385f70008131e2e4de9326165345da · NK-b8qW9fKMNPVkj76ahJHJpR · ua-nsdc-27032-tovaristvo-z-obmezenou-vidpovidalnistu-engelske-priladobudivne-ob-ednanna-signal

For experts: raw data explorer