Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is ПАО “Сигнал” on a sanctions list?

Q: Is ПАО “Сигнал” on a sanctions list?

Yes. ПАО “Сигнал” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. ПАО “Сигнал” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/16/2024.

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Remarks

Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)

Aliases (10)

Public Joint Stock Company Stavropol Radioplant “Signal”·akaPJSC Signal·aka»Szignál Sztavropoli Rádiógyár« Nyilvánosan Működő Részvénytársaság·akaSzignál Rádiógyár·akaSignal Radio Plant·akaПубличное Акционерное Общество Ставропольский Радиозавод “Сигнал”·akaPublic Joint Stock Company “Stavropol Radio Plant Signal”·akaSocietatea publică pe acțiuni «Stavropol Radio Plant Signal»·aka»Szignál« Sztavropoli Rádiógyár Nyilvánosan Működő Részvénytársaság·akaSzignál Nyrt.·aka

Addresses

2nd Yugo-Zapadny proezd, 9A, Stavropol, 355037, RUSSIAN FEDERATION

ID Documents

Other identification number: 263501001 · UNKNOWN
National Fiscal Code: 2635000092 · UNKNOWN
Registration Number: 1022601930537 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ПАО “Сигнал” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/16/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.