Joint Stock Company Battery Company Rigel

Restricted

Joint Stock Company Battery Company Rigel is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Professora Popova st., 38 Saint Petersburg Russia 197376

Address 2 : Professora Popova st., 38, Saint Petersburg, 197136, Russia

Address 3 : Professora Popova st. 38 , Russian Federation , 197376

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027806869991

ID TYPE : Registration Number

ID NUMBER : 7813054118

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Joint Stock Company Battery Company Rigel Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 26, 2023	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 3, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 23, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active