OFAC UID 46088 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Also known as

  • SIGNAL-INVEST OOO · a.k.a.
  • LIMITED LIABILITY COMPANY SIGNAL-INVEST · a.k.a.

Addresses

  • ul. 5-1 Kvartal Engels-19 Mkr Privolzhski 413119 Russia

Identifiers

  • Registration Number: 1026401975973 (Russia)
  • Tax ID No.: 6449031372 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.