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Canonical ID: NK-MrdpqDpPrVAW2Qmni6wEYq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhski | eng | us_ofac_sdn | ofac-46088 | |||
Organization:addressEntity | addr-21de417a74add20dc25487748d05c000d59c0de2 | eng | us_ofac_sdn | ofac-46088 | |||
Organization:alias | Limited Liability Company Signal-Invest | eng | us_ofac_sdn | ofac-46088 | |||
Organization:alias | SIGNAL-INVEST OOO | eng | us_ofac_sdn | ofac-46088 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46088 | |||
Organization:id | 9ff47106ad7816ab1edd01cff4aa40fcf6a4c61b | eng | us_ofac_sdn | ofac-46088 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST | eng | us_ofac_sdn | ofac-46088 | |||
Organization:registrationNumber | 1026401975973 | eng | us_ofac_sdn | ofac-46088 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46088 | eng | us_ofac_sdn | ofac-46088 | |||
Organization:taxNumber | 6449031372 | eng | us_ofac_sdn | ofac-46088 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46088 | |||