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Limited Liability Company Signatek

Sanctioned entity

Limited Liability Company Signatek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SIGNATEK · Limited Liability Company Signatek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Syhnatek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГНАТЕК" · Общество С Ограниченной Ответственностью Сигнатек · 1 more...				[sources]
Other name	Limited Liability Company "Signatek" · Общество с ограниченной ответственностью "Сигнатек" · Товариство з обмеженою відповідальністю "Сигнатек"				[sources]
Incorporation date	2002-11-14				[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]
Address	MICHURINSKIY AVENUE, HOUSE 27, BUILDING 5, MOSCOW, RUS, 119607 · Michurinskiy avenue, house 27, building 5, 119607 Moscow · Д.22, ИНЖЕНЕРНАЯ, НОВОСИБИРСКАЯ, 630090 · 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	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

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	2017-01-09	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Citadel	-	-	-
Limited Liability Company Citadel	90	2018-09-19	-
НИКОЛАЙ НИКОЛАЕВИЧ НАУМОВ	10	2008-05-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22441-tovaristvo-z-obmezenou-vidpovidalnistu-signatek · usgsa-s4mrphrj0 · ofac-41118 · ua-nabc-company-7632-limited-liability-company-signatek · ru-inn-5408114571 · ua-nazk-company-7632

For experts: raw data explorer

Factsheet Data sources

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