Active SanctionorganizationID: NK-juacQ2o85dex3GxcSCrJTw
Signal-teplotekhnika OOO
Сигнал-теплотехника Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Signal-teplotekhnika OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Signal-teplotekhnika OOO |
| Cyrillic Alias | Сигнал-теплотехника Уо |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Vyacheslavovich Makarov
Сергеи Вячеславович Макаров
Gazpromneft Science and Technology Centre Limited Liability Company
Газпромнефт Ссиенсе Анд Течнологы Сентре
Yuesem Markirovka OOO
Общество с ограниченной ответственностью "ЮэСэМ Маркировка"
Vyacheslav Salyga
Вячеслав Салыга
Due Diligence Inquiry
Independent Risk Assessment
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