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Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-Invest

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-Invest (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SIGNAL-INVEST OOO · aka
  • LIMITED LIABILITY COMPANY SIGNAL-INVEST · aka

Addresses on file

  • ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6449031372 (Russia); Registration Number 1026401975973 (Russia).