Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SIGNATEK · Limited Liability Company Signatek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Syhnatek" · ООО "СИГНАТЕК" · Общество С Ограниченной Ответственностью Сигнатек · | [sources] | |||
Other name | Limited Liability Company "Signatek" · Общество с ограниченной ответственностью "Сигнатек" · Товариство з обмеженою відповідальністю "Сигнатек" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5408114571 | [sources] | |||
KPP | 540801001 | [sources] | |||
OGRN | 1025403649534 | [sources] | |||
Registration number | 1025403649534 · K62WZNTHC5H1 | [sources] | |||
Tax Number | 540811457 | [sources] | |||
Unique Entity ID | K62WZNTHC5H1 | [sources] | |||
Address | MICHURINSKIY AVENUE, HOUSE 27, BUILDING 5, MOSCOW, RUS, 119607 · Michurinskiy avenue, house 27, building 5, 119607 Moscow · Російська Федерація, 630090, Новосибірська область, м. Новосибірськ, вул. Інженерна, буд. 22 · УЛ. ИНЖЕНЕРНАЯ Д.22, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630090 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5408114571
· ua-nabc-company-7632-limited-liability-company-signatek
· ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek
· ua-nazk-company-7632
· ofac-41118
· usgsa-s4mrphrj0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Michurinskiy avenue, house 27, building 5, 119607 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ МИХАЙЛОВИЧ ЛИЗУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Limited Liability Company Citadel Sanctioned entity | 90 | - | ||
Limited Liability Company Citadel Sanctioned entity | - | - | - | |
НИКОЛАЙ НИКОЛАЕВИЧ НАУМОВ | 10 | - |