OFAC UID 45040 · SDN · Entity

JOINT STOCK COMPANY SIGNALTEK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • JSC SIGNALTEK · a.k.a.
  • SIGNALTEK CLOSED CORPORATION · a.k.a.
  • AO SIGNALTEK · a.k.a.

Addresses

  • Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45 Moscow Russia 129329 Russia

Identifiers

  • Tax ID No.: 7722756624 (Russia)
  • Registration Number: 1117746741210 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Organization Established Date: 20 Sep 2011
  • Organization Type: Other information technology and computer service activities
  • Website: signaltec.ru