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Electrosignal JSC

Sanctioned entity

Electrosignal JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Elektrosyhnal" · Electrosignal JSC · Electrosignal, JSC · Elektrosignal JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕКТРОСИГНАЛ" · 3 more...				[sources]
Other name	Electrosignal JSC · Акционерное Общество ""Электросигнал"" · Акционерное общество "Электросигнал" · Акціонерне товариство "Електросигнал"				[sources]
Incorporation date	2002-08-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3650001159`				[sources]
Keywords	Промисловість				[sources]
KPP	`366201001`				[sources]
OGRN	`1023601610504`				[sources]
Address	394026, Russian Federation, Voronezh region, Voronezh, st. Elektrosignalnaya, 1 · 394026, Российская Федерация, Воронежская обл, г. Воронеж, ул. Электросигнальная, д.1 · 394026, Російська Федерація, Воронезька область, м. Вороніж, вул. Електросигнальна, буд. 1 · 394026, Російська Федерація, обл, м. Воронеж, вул. Електросигнальна, б.1 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД "ЭЛМА"	100	2002-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕЛЕКОМПАНИЯ "ВЭЛС-ТВ"	-	2003-02-09	2005-05-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ТРАНКСВЯЗЬ"	-	2004-05-19	2005-07-15
УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "ПОЛИКЛИНИКА "ЭЛЕКТРОСИГНАЛ"	-	2003-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ВЭЛС"	15	2003-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА "ПОЛЯНЫ"	100	2003-01-28	2015-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД "ЭЛТА"	100	2002-10-29	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ НИКОЛАЕВИЧ ПОТАПОВ	генеральный директор	2009-12-30	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-2462-electrosignal-jsc · ua-nsdc-18759-akcionerne-tovaristvo-elektrosignal · ca-sema-1-part-2-203-ru-elektrosignal-jsc · ru-inn-3650001159 · ca-sema-russia-1-part-2-190 · permid-4297261604 · trade-csl-3a7b98c98473f2f0be5183668ca92b565a1a646a · ch-seco-55621 · ua-nazk-company-2462 · trade-csl-4d3f5b91d9b9cd947d83587a5a1a9631d23bb63f34bc9406c114f29b · trade-csl-12427ac8618ffb8f465668d0a3e09f9352fa6e41 · eu-2878-03b4bb7d2fa218e715cfecb5e6ad105044976397

For experts: raw data explorer

Factsheet Descriptions Data sources

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