BATTERY SERVICE LIMITED LIABILITY COMPANY
Restricted
BATTERY SERVICE LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which BATTERY SERVICE LIMITED LIABILITY COMPANY is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АККУМУЛЯТОРНЫЙ СЕРВИС
- BETTERI SERVIS
- BS OOO
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКУМУЛЯТОРИ СЕРВІС
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for BATTERY SERVICE LIMITED LIABILITY COMPANY:
Address 1 : Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russi
Address 2 : Russian Federation
Address 3 : UL. Flotskaya D. 7 Floor 3 Pom.11 Moscow 125581 Russi
Address 4 : UL. Flotskaya D. 7 Floor 3 Pom.11 Moscow Russia 125581
Address 5 : Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russia
Address 6 : Pr-Kt Leningradskii D. 80/39 Moscow Russia 125190
Address 7 : UL. Flotskaya D. 7 Floor 3 Pom.11 Moscow 125581 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746161810
ID TYPE : Registration Number
ID NUMBER : 7743738295
ID TYPE : Tax ID No.
ID NUMBER : 7743738295
ID TYPE : TIN Number
ID NUMBER : 1097746161810
ID TYPE : SRN Number
View Notes
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BATTERY SERVICE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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