OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNALINVEST
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNALINVEST is subject to Restricted. See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY SIGNAL-INVEST
- SIGNAL-INVEST OOO
Country
Russia
Addresses
Address 1 : ul. 5-1 Kvartal Engels-19 Mkr Privolzhski 413119 Russia
Address 2 : ul. 5-1 Kvartal Engels-19 Mkr Privolzhski Russia 413119
Address 3 : ul. 5-1 Kvartal Engels-19 Mkr Privolzhski 413119 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1026401975973
ID TYPE : Registration Number
ID NUMBER : 6449031372
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNALINVEST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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