Lists of sanctions
18.224.2.133
28.04.2025 16:01:36

BATTERY SERVICE LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name BATTERY SERVICE LIMITED LIABILITY COMPANY
Full name/Name BATTERY SERVICE LIMITED LIABILITY COMPANY
Type Name
Last name/Name BETTERI SERVIS
Full name/Name BETTERI SERVIS
Type Alias
Quality Strong
Last name/Name BS OOO
Full name/Name BS OOO
Type Alias
Quality Weak

Addresses (2)

Street Pr-Kt Leningradskii D. 80/39
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-Kt Leningradskii D. 80/39, Moscow, 125190, Russia
Street UL. Flotskaya D. 7 Floor 3 Pom.11
City Moscow
Country Russian Federation
Postal code 1
Full address UL. Flotskaya D. 7 Floor 3 Pom.11, Moscow, 125581, Russia

Identification documents (3)

Type Registration Number: 1097746161810
Country Russian Federation
Type Tax ID No.: 7743738295
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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