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Public Joint Stock Company Stavropol Radio Plant Signal

Person of interest · Sanctioned entity

Public Joint Stock Company Stavropol Radio Plant Signal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC STAVROPOL RADIO FACTORY "SIGNAL" · Public Joint Stock Company Stavropol Radio Plant Signal · Publichne aktsionerne tovarystvo Stavropolskyi radiozavod "Syhnal" · Stavropol Radioplant “Signal” PJSC (also known as Stavropol Radio Plant Signal) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАВРОПОЛЬСКИЙ РАДИОЗАВОД "СИГНАЛ" · 5 more...				[sources]
Other name	Public Joint Stock Company Stavropol radioplant "Signal" (Signal PJSC) · Публичное акционерное общество Ставропольский радиозавод "Сигнал" · Публичное акционерное общество Ставропольский радиозавод «Сигнал» · Публічне акціонерне товариство Ставропольський радіозавод "Сигнал"				[sources]
Incorporation date	2002-07-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2635000092`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`263501001`				[sources]
OGRN	`1022601930537`				[sources]
Address	355037, Russian Federation, Stavropol Territory, Stavropol, 2 Yugo-Zapadny proezd, 9A · 355037, Российская Федерация, Ставропольский край, г. Ставрополь, 2 Юго-Западный проезд, д. 9А · 355037, Російська Федерація, Ставропольський край, м. Ставрополь, 2-й Південного-Західний проїзд, буд. 9А · 355037, Російська Федерація, Ставропольський край, м. Ставрополь, проїзд 2 Юго-Западний, буд. 9А · Д. 9А, 2 ЮГО-ЗАПАДНЫЙ, СТАВРОПОЛЬСКИЙ, 355037				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-05-23	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 "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	0.2	2002-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СИГНАЛ"	23.996	2007-10-22	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ КОЧЕРГА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-15	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2023-01-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,981

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,008

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)135,593

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-nsdc-18819-publicne-akcionerne-tovaristvo-stavropolskij-radiozavod-signal · ua-nabc-company-3489-pjsc-stavropol-radio-factory-signal · ch-seco-59724 · ua-nazk-company-3489 · eu-2878-c391c27cc644ccfb818dee190fc1550f467ce066 · ru-inn-2635000092 · ca-sema-1-part-2-564-ru-stavropol-radioplant-signal-pjsc-alsoknown-as-stavropol-radio-plant-signal

For experts: raw data explorer

Factsheet Descriptions Data sources

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