Engelsskoe Priborostroitelnoe Obyedinenie Signal
Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал"
Compliance Profile
"Risk Advisory: Records indicate that Engelsskoe Priborostroitelnoe Obyedinenie Signal is associated with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Engelsskoe Priborostroitelnoe Obyedinenie Signal |
| Cyrillic Alias | Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026401974972 / 6449042991 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.