Statements: JSC SIGNALTEK

Canonical ID: NK-e5bGy3xeFUzXjUSyXE8DhS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrty39h
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrty86q
Company:addressУЛ. ИВОВАЯ Д. 2, Г.МОСКВА, 129329ext_ru_egrulru-inn-7722756624
Company:addressLeningradskiy Prosp., D. 68S7, MOSCOW, MOSCOW, 129329, Russiapermidpermid-5086778732
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrty86s
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrty39j
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrqxf0c
Company:addressIvovaya Ulitsa, Dom 2, Et/Pom/Kom 4/I/45, MOSCOW, MOSCOW, 129329, Russiapermidpermid-5086778732
Organization:addressUl. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, Russia, 129329engus_ofac_sdnofac-45040
LegalEntity:addressUL. IVOVAYA D. 2 ET/POM/KOM 4/I/45, MOSCOW, RUSSIA, 129329engus_sam_exclusionsusgsa-s4mrty86r
Organization:addressEntityaddr-9c6515b8ab0cefa04612477d0b0988f4a6c16a82us_ofac_sdnofac-45040
Organization:aliasJSC Signaltekengus_ofac_sdnofac-45040
Organization:aliasSignaltek Closed Corporationengus_ofac_sdnofac-45040
Organization:aliasAO Signaltekengus_ofac_sdnofac-45040
Company:countryrupermidpermid-5086778732
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86r
Organization:countryruus_ofac_sdnofac-45040
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39h
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39j
Company:id3900d1466a3de72a93da3e1db36580344a51510fpermidpermid-5086778732
Company:id3b06adc8212a936e99a814cea99f2ba6c6b82674ext_us_ofac_press_releasesofac-pr-18c8b8dd190eb7e7c484df45b4f10c383ebf26f5
Organization:idb6be3d607762d0139838ed0b39d9ae1858311c8aus_trade_cslofac-45040
Organization:idca1ada28d6f98cd50683c595afba24f042827dd1us_ofac_sdnofac-45040
LegalEntity:idcb5f85f800944c7ed2aaf3099af456a000f26fc4us_sam_exclusionsusgsa-s4mrty39j
LegalEntity:idb06ebd82b917b13096c25fb09de842db7c6c0f06us_sam_exclusionsusgsa-s4mrty86s
LegalEntity:id4496a4c909d97cb5dae62f520e3f2d693bc34106us_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:id24fc0d4f1bb2e5dac7a28f2c24d6dcf32512cc5cus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:id7a9c4b1ee00a70fda34f29f3b71dd618d288cdcaus_sam_exclusionsusgsa-s4mrty86q
LegalEntity:idd87c75bf1b1744e6dcd189954513974a9feceb5bus_sam_exclusionsusgsa-s4mrty39h
LegalEntity:idd7fad0c378731ac8d219f7d612d719c83126a090us_sam_exclusionsusgsa-s4mrty86r
Company:id97ad3adc64581ac10868cef77db6927bf84fdac9ext_ru_egrulru-inn-7722756624
Organization:incorporationDate2011-09-20us_ofac_sdnofac-45040
Company:incorporationDate2011-09-20ext_ru_egrulru-inn-7722756624
Company:incorporationDate2011-09-20permidpermid-5086778732
Company:innCode7722756624ext_ru_egrulru-inn-7722756624
Company:jurisdictionruext_ru_egrulru-inn-7722756624
Company:jurisdictionrupermidpermid-5086778732
Company:kppCode771601001ext_ru_egrulru-inn-7722756624
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7722756624
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИГНАЛТЕК"ext_ru_egrulru-inn-7722756624
Company:nameSignaltek AOpermidpermid-5086778732
Company:nameJoint Stock Company Signaltekengext_us_ofac_press_releasesofac-pr-18c8b8dd190eb7e7c484df45b4f10c383ebf26f5
LegalEntity:nameJOINT STOCK COMPANY SIGNALTEKengus_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:nameJSC SIGNALTEKengus_sam_exclusionsusgsa-s4mrty86q
Organization:nameJOINT STOCK COMPANY SIGNALTEKus_trade_cslofac-45040
LegalEntity:nameSIGNALTEK CLOSED CORPORATIONengus_sam_exclusionsusgsa-s4mrty39h
Organization:nameJoint Stock Company Signaltekengus_ofac_sdnofac-45040
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕКrusus_ofac_sdnofac-45040
LegalEntity:nameSIGNALTEK CLOSED CORPORATIONengus_sam_exclusionsusgsa-s4mrty86r
LegalEntity:nameAO SIGNALTEKengus_sam_exclusionsusgsa-s4mrty86s
LegalEntity:nameJSC SIGNALTEKengus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:nameAO SIGNALTEKengus_sam_exclusionsusgsa-s4mrty39j
LegalEntity:notes(also JOINT STOCK COMPANY SIGNALTEK)engus_sam_exclusionsusgsa-s4mrty86q
LegalEntity:notes(also JSC SIGNALTEK, SIGNALTEK CLOSED CORPORATION, AO SIGNALTEK, JSC SIGNALTEK, SIGNALTEK CLOSED CORPORATION, AO SIGNALTEK)engus_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:notes(also JOINT STOCK COMPANY SIGNALTEK)engus_sam_exclusionsusgsa-s4mrty86s
LegalEntity:notes(also JOINT STOCK COMPANY SIGNALTEK)engus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:notes(also JOINT STOCK COMPANY SIGNALTEK)engus_sam_exclusionsusgsa-s4mrty39j
LegalEntity:notes(also JOINT STOCK COMPANY SIGNALTEK)engus_sam_exclusionsusgsa-s4mrty86r
LegalEntity:notes(also JOINT STOCK COMPANY SIGNALTEK)engus_sam_exclusionsusgsa-s4mrty39h
Company:ogrnCode1117746741210ext_ru_egrulru-inn-7722756624
Company:permId5086778732permidpermid-5086778732
Company:phone+74951504255permidpermid-5086778732
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45040
Organization:registrationNumber1117746741210engus_ofac_sdnofac-45040
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45040
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-18c8b8dd190eb7e7c484df45b4f10c383ebf26f5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45040us_ofac_sdnofac-45040
Company:sourceUrl https://permid.org/1-5086778732permidpermid-5086778732
Company:statusActivepermidpermid-5086778732
Organization:taxNumber7722756624engus_ofac_sdnofac-45040
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86r
Organization:topicssanctionus_ofac_sdnofac-45040
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86q
Organization:topicssanctionus_trade_cslofac-45040
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86s
LegalEntity:uniqueEntityIdFP7XQ9YZKLC1engus_sam_exclusionsusgsa-s4mrqxf0c
LegalEntity:uniqueEntityIdLQW4UVFYEXY4engus_sam_exclusionsusgsa-s4mrty39j
LegalEntity:uniqueEntityIdLQQPZG34GWZ3engus_sam_exclusionsusgsa-s4mrty39g
LegalEntity:uniqueEntityIdLQQPZG34GWZ3engus_sam_exclusionsusgsa-s4mrty86q
LegalEntity:uniqueEntityIdLQW4UVFYEXY4engus_sam_exclusionsusgsa-s4mrty86s
LegalEntity:uniqueEntityIdLQQSZNXKM263engus_sam_exclusionsusgsa-s4mrty39h
LegalEntity:uniqueEntityIdLQQSZNXKM263engus_sam_exclusionsusgsa-s4mrty86r
Organization:website http://signaltec.ru/us_ofac_sdnofac-45040
Company:website https://signaltec.ru/permidpermid-5086778732
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