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Electrosignal JSC

Sanctioned entity

Electrosignal JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Elektrosyhnal" · Electrosignal JSC · Electrosignal, JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОСИГНАЛ" · Акціонерне товариство "Електросигнал" · 1 more...				[sources]
Other name	Electrosignal JSC · Акционерное общество "Электросигнал" · Акціонерне товариство "Електросигнал"				[sources]
Incorporation date	2002-08-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3650001159`				[sources]
KPP	`366201001`				[sources]
OGRN	`1023601610504`				[sources]
Registration number	not available				[sources]
Address	394026, Російська Федерація, Воронезька область, м. Вороніж, вул. Електросигнальна, буд. 1 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · УЛ. ЭЛЕКТРОСИГНАЛЬНАЯ Д.1, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394026				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА "ПОЛЯНЫ"	100	2003-01-28	2015-06-05
УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "ПОЛИКЛИНИКА "ЭЛЕКТРОСИГНАЛ"	-	2003-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ТРАНКСВЯЗЬ"	-	2004-05-19	2005-07-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД "ЭЛТА"	100	2002-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД "ЭЛМА"	100	2002-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ВЭЛС"	15	2003-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕЛЕКОМПАНИЯ "ВЭЛС-ТВ"	-	2003-02-09	2005-05-13

Directors
Director	Role	Start date	End date
ГЕННАДИЙ НИКОЛАЕВИЧ ПОТАПОВ	генеральный директор	2009-12-30	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-3a7b98c98473f2f0be5183668ca92b565a1a646a · trade-csl-4d3f5b91d9b9cd947d83587a5a1a9631d23bb63f34bc9406c114f29b · eu-2878-03b4bb7d2fa218e715cfecb5e6ad105044976397 · trade-csl-12427ac8618ffb8f465668d0a3e09f9352fa6e41 · ua-nabc-company-2462-electrosignal-jsc · NK-FPJncLJ7QKuAZD7ywFGzzs · ca-sema-russia-1-part-2-190 · eu-sancmap-3c9153e6f437b1845ecb73232666a018ee0b2cd6 · ru-inn-3650001159 · permid-4297261604 · ca-sema-1-part-2-203-ru-elektrosignal-jsc · eu-oj-ad646fd423e0641450cf815d86629c5b478dc64e · ua-nsdc-18759-akcionerne-tovaristvo-elektrosignal · ua-nazk-company-2462 · ch-seco-55621

For experts: raw data explorer

Factsheet Descriptions Data sources

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