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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPO SIGNAL LLC · Engelsskoe Priborostroitelnoe Obyedinenie Signal · LIMITED LIABILITY COMPANY ENGELS INSTRUMENTATION ASSOCIATION SIGNAL · Limited Liability Company Engels Instrumentation Association "Signal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭНГЕЛЬСКОЕ ПРИБОРОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ "СИГНАЛ" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Enhelske pryladobudivne obiednannia "Sihnal" | [sources] | |||
| Weak alias | EPO Signal | [sources] | |||
| Incorporation date | [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, 413119 Privolzhskii · KV-L 1-I, PRIVOLZHSKII, 413119 · RU · | [sources] | |||
| Source link | home.treasury.gov · 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-bf41ffcc9e6449a9b23c9f6d1d40c6bd2d468e55 · ua-ws-entity-11742 · ofac-pr-a015d41ac5601ac4a08c336ef7325361ec30a347 · ofac-46640 · NK-b8qW9fKMNPVkj76ahJHJpR · ru-inn-6449042991 · ua-nsdc-27032-tovaristvo-z-obmezenou-vidpovidalnistu-engelske-priladobudivne-ob-ednanna-signal · usgsa-s4mrrkt5y · ua-ws-6e2253f965385f70008131e2e4de9326165345da · tw-shtc-e1e545e8aec3b74bc315c5a049b16eedd91f3ab8For 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 | |
| KV-L 1-I, 413119 Privolzhskii | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "СИГНАЛ" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТРАСЛЕВОЙ СЕРТИФИКАЦИОННО-ИСПЫТАТЕЛЬНЫЙ ЦЕНТР" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сидорін Максим Вікторович Sanctioned entity | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ НИКОНОВ | 0.0366 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СИГНАЛ-ИНВЕСТ " | ||||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 24.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СИГНАЛ-ИНВЕСТ " | 6.0777998 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ГОРИЗОНТ" | 50.02 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ДИАГНОСТИЧЕСКИЙ ЦЕНТР "ДОКТОР" | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СИГНАЛ-ИНВЕСТ " | 0.563911 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "СИГНАЛ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕЛЮБСКАЯ ГОРНАЯ КОМПАНИЯ" | 72.41 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ДИАГНОСТИЧЕСКИЙ ЦЕНТР "ДОКТОР" | - | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ НИКОНОВ |
| ДИРЕКТОР |
| Хорошенькова Олена Володимирівна Sanctioned entity | ДИРЕКТОР ПО ОБЕСПЕЧЕНИЮ ОПЕРАЦИОННОЙ ДЕЯТЕЛЬНОСТИ | - |
| 99.9634 |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " СИГНАЛ-ПРИБОР" | - | - | - |