Lists › OFAC SDN › ofac_sdn-46088
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46088.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST | primary |
| SIGNAL-INVEST OOO | alias (strong) |
| LIMITED LIABILITY COMPANY SIGNAL-INVEST | alias (strong) |
Identifiers
| Registration Number | 1026401975973 | Russia |
| Tax ID No. | 6449031372 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. 5-1 Kvartal Engels-19 Mkr Privolzhski 413119 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.