SMART BATTERIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | SMART BATTERIES |
|---|---|
| Full name/Name | SMART BATTERIES |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Kom. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Kom. 1, Moscow, 111250, Russia |
| Street | Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2, Moscow, 125284, Russia |
Identification documents (4)
| Type | Registration Number: 1197746509234 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7714450590 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Maintenance and repair of motor vehicles |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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