Statements: LIMITED LIABILITY COMPANY SIGNAL-INVEST

Canonical ID: NK-MrdpqDpPrVAW2Qmni6wEYq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhskiengus_ofac_sdnofac-46088
LegalEntity:addressUL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119engus_sam_exclusionsusgsa-s4mrty8gx
LegalEntity:addressUL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119engus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:addressUL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119engus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:addressUL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119engus_sam_exclusionsusgsa-s4mrty3kp
LegalEntity:addressUL. 5-1 KVARTAL, ENGELS-19 MKR, PRIVOLZHSKI, RUS, 413119engus_sam_exclusionsusgsa-s4mrty3kn
Company:addressEngel'sskiy Rayon, 5-Y Kvartal (Engel's-19 Mkr) Ul, Privolzhskiy Rabochiy Poselok, SARATOVSKAYA OBLAST, 413119, Russiapermidpermid-5083319730
LegalEntity:addressRUtw_shtctw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2
LegalEntity:addressul. 5-1 Kvartal, Engels-19 Mkr Privolzhski 413119 Russiatw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
Organization:addressEntityaddr-21de417a74add20dc25487748d05c000d59c0de2engus_ofac_sdnofac-46088
LegalEntity:aliasSIGNAL INVESTtw_shtctw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2
LegalEntity:aliasSIGNAL-INVEST OOOtw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
Organization:aliasSIGNAL-INVEST OOOengus_ofac_sdnofac-46088
Organization:aliasLimited Liability Company Signal-Investengus_ofac_sdnofac-46088
LegalEntity:aliasLIMITED LIABILITY COMPANY SIGNAL-INVESTtw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
Organization:countryruengus_ofac_sdnofac-46088
LegalEntity:countryrutw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3kn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8gx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3kp
Company:countryrupermidpermid-5083319730
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:countryrutw_shtctw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3kn
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3kp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8gx
Organization:id13de5491804d96518932b30b2a5cf9274072d4cbus_trade_cslofac-46088
LegalEntity:id1176b166563c9893c777faf9d2a1cfa9cc9579aftw_shtctw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2
Company:idb36446bf1d081fbda03a92b9713b7558bd9dc595permidpermid-5083319730
Organization:id49bc824ce80e3713d8ec25f5c79fea434be5e67aengus_ofac_sdnofac-46088
LegalEntity:id5cfdf72539cafcaa34a88ffb6b719c8c65945a22tw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
LegalEntity:id510e34b354272b4ffa9d2539069703a215452cb7engus_sam_exclusionsusgsa-s4mrty3kp
LegalEntity:idd77494d2b272b773d8aa72f12627aaf8075bfce2engus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:id628a032624566ae90b78bd6611c74a31d8ded427engus_sam_exclusionsusgsa-s4mrty8gx
LegalEntity:idd65952d1fba503ec81832db193e242bea183a8b0engus_sam_exclusionsusgsa-s4mrty3kn
LegalEntity:id5dedcc9eafb880399a75bfd230c3ed3ec7337581engus_sam_exclusionsusgsa-s4mrrkt2v
Company:incorporationDate2002-08-19permidpermid-5083319730
Company:jurisdictionrupermidpermid-5083319730
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTengus_ofac_sdnofac-46088
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTengus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:nameSIGNAL-INVEST OOOengus_sam_exclusionsusgsa-s4mrty8gx
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTtw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
LegalEntity:nameLIMITED LIABILITY COMPANY SIGNAL-INVESTengus_sam_exclusionsusgsa-s4mrty3kp
LegalEntity:nameLIMITED LIABILITY COMPANY SIGNAL-INVESTengus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:nameSIGNAL-INVEST OOOengus_sam_exclusionsusgsa-s4mrty3kn
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTus_trade_cslofac-46088
Company:nameSignal Invest OOOpermidpermid-5083319730
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL INVESTtw_shtctw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)engus_sam_exclusionsusgsa-s4mrty3kn
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)engus_sam_exclusionsusgsa-s4mrty3kp
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)engus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:notes(also SIGNAL-INVEST OOO, LIMITED LIABILITY COMPANY SIGNAL-INVEST, SIGNAL-INVEST OOO, LIMITED LIABILITY COMPANY SIGNAL-INVEST)engus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST)engus_sam_exclusionsusgsa-s4mrty8gx
Company:permId5083319730permidpermid-5083319730
Company:phone00078453760067permidpermid-5083319730
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46088
Organization:registrationNumber1026401975973engus_ofac_sdnofac-46088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46088engus_ofac_sdnofac-46088
Company:sourceUrl https://permid.org/1-5083319730permidpermid-5083319730
Company:statusActivepermidpermid-5083319730
Organization:taxNumber6449031372engus_ofac_sdnofac-46088
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8gx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3kn
Organization:topicssanctionus_trade_cslofac-46088
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3kp
LegalEntity:topicsexport.controltw_shtctw-shtc-444ed3f33737778595e285c8e73aba952dd16ab2
Organization:topicssanctionengus_ofac_sdnofac-46088
LegalEntity:topicsexport.controltw_shtctw-shtc-24866b14330ed17a911af09890c5068be773a6d5
LegalEntity:uniqueEntityIdLW42U8HX3RS8engus_sam_exclusionsusgsa-s4mrty8gy
LegalEntity:uniqueEntityIdRCFXN4M9EVH8engus_sam_exclusionsusgsa-s4mrrkt2v
LegalEntity:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrty3kn
LegalEntity:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrty8gx
LegalEntity:uniqueEntityIdLW42U8HX3RS8engus_sam_exclusionsusgsa-s4mrty3kp
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