Lists › OFAC SDN › ofac_sdn-45040
JOINT STOCK COMPANY SIGNALTEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45040.
Programs
Names and aliases
| JOINT STOCK COMPANY SIGNALTEK | primary |
| JSC SIGNALTEK | alias (strong) |
| SIGNALTEK CLOSED CORPORATION | alias (strong) |
| AO SIGNALTEK | alias (strong) |
Identifiers
| Tax ID No. | 7722756624 | Russia |
| Registration Number | 1117746741210 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.