Active SanctionorganizationID: NK-i2j3RMqxgPbnTQhH6NkLkK
JSC “signal”
Акционерное общество "Сигнал"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: JSC “signal” has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
International Society “znanie”
Общероссийская общественно-государственная просветительская организация "Российское общество "Знание"
JSC Cspa Leninetz
Публичное акционерное общество "Центральное научно-производственное объединение "Ленинец"
Andrey Nikolayevich Dolgopolov
Андрей Николаевич Долгополов
Cjsc Beltechexport
"Beltechexport" СJSC
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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