ListsOFAC SDN › ofac_sdn-45040

JOINT STOCK COMPANY SIGNALTEK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45040.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY SIGNALTEKprimary
JSC SIGNALTEKalias (strong)
SIGNALTEK CLOSED CORPORATIONalias (strong)
AO SIGNALTEKalias (strong)

Identifiers

Tax ID No.7722756624Russia
Registration Number1117746741210Russia

Details

CountriesRussia Russia
AddressesUl. Ivovaya D. 2 Et/Pom/Kom 4/I/45 Moscow Russia 129329 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.