Active SanctionorganizationID: NK-i2j3RMqxgPbnTQhH6NkLkK
JSC Signal
Акционерное общество "Сигнал"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: JSC Signal has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Signal |
| Cyrillic Alias | Акционерное общество "Сигнал" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Sberbank
Ат "Сбербанк"
Inkotekh
Общество с ограниченной ответственностью "Инкотех"
Tactical Missile Corporation, Concern “mpo—gidropribor”
Акционерное общество "Концерн "Морское подводное оружие - Гидроприбор"
LLC Cst
Общество с Ограниченной Ответственностью «ЦСТ»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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