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Joint Stock Company Battery Company Rigel

Sanctioned entity
TypeCompany[sources]
NameAkkumulyatornaya Kompaniya Rigel' AO · Aktsionerne tovarystvo "Akumuliatorna kompaniia "Ryhel" · Battery Company Rigel JSC · Battery Company “Rigel” (also known as Joint Stock Company Battery Company Rigel) · JOINT STOCK COMPANY BATTERY COMPANY RIGEL · 15 more...[sources]
Other nameBATTERY COMPANY RIGEL JSC · Battery Company Rigel JSC · JOINT STOCK COMPANY BATTERY COMPANY RIGEL · JSC AKKUMULYATORNAYA COMPANY RIGEL · JSC AKKUMULYATORNAYA KOMPANIYA RIGEL · 12 more...[sources]
Incorporation date[sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813054118 · 9728042468[sources]
KPP781301001[sources]
OGRN1027806869991[sources]
PermID5001239969[sources]
Phone+78122340556[sources]
Registration number1027806869991 · 9728042468 · STSMWD35Q3Z8 · V5KJT92RJYU8[sources]
Tax Number7813054118[sources]
Websiterigel.ru[sources]
StatusActive[sources]
AddressPROFESSORA POPOVA ST., 38, SAINT PETERSBURG, RUS, 197376 · Professora Popova Ulitsa, 38, SAINT PETERSBURG, SAINT PETERSBURG, 197136, Russia · Professora Popova st., 38, 197376 Saint Petersburg · Professora Popova st., 38, 197376 Saint-Pétersbourg, Fédération de Russie · ul. Prof. Popova, d. 38, SAINT PETERSBURG, SAINT PETERSBURG, 197376, Russia · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Joint stock company. Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia. Date of registration: 28 October 2002. Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC)

Belgian Financial Sanctions,

Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder), Evgeniy Nikolaevich Vlasov (General Director), Igor Kozlov (Chairperson), OOO Alianstreid (Managing Organisation), OOO Bykovogaz (entity founded by Rigel JSC)

Swiss SECO Sanctions/Embargoes,

Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as “a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment” and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense. Therefore Battery Company Rigel JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 9728042468 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Joint stock company. Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia. Date of registration: 28 October 2002. Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC)

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Iuliia Vladimirovna Shishova (fondatrice), Evgeniy Nikolaevich Vlasov (directeur général), Igor Kozlov (président), OOO Alianstreid (organisme gestionnaire), OOO Bykovogaz (entité fondée par Rigel JSC). La société par actions Battery Company Rigel fabrique des batteries nickel-hydrure métallique et argent-zinc et fournit la marine russe depuis plus de quinze ans. La société se décrit elle-même comme "une entreprise de premier plan dans le développement de batteries lithium-ion et de batteries pour les systèmes d’alimentation autonomes et sans interruption, les équipements de communication, de transport et d’autres équipements", et assure le cycle complet du développement, de la production et de la fourniture de batteries au lithium pour la marine russe et le ministère russe de la défense. Par conséquent, Battery Company Rigel apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: Professora Popova st., 38, 197376 Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 28/10/2002 N° d’identification fiscale: 9728042468 Principal établissement: Fédération de Russie Entités et personnes associées: Iuliia Vladimirovna Shishova (fondatrice) Evgeniy Nikolaevich Vlasov (directeur général) Igor Kozlov (président) OOO Alianstreid (organisme gestionnaire) OOO Bykovogaz (entité fondée par Rigel JSC)

Monaco National Fund Freezing List,

Russian manufacturer and supplier of batteries to the Ministry of Defence for the Russian Federation and the Russian Navy

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-40319 · ca-sema-1-part-2-597-ru-battery-company-rigel-also-known-asjoint-stock-company-battery-companyrigel · ru-inn-7813054118 · ua-nazk-company-7123 · usgsa-s4mrtyg17 · ua-nsdc-23538-akcionerne-tovaristvo-akumulatorna-kompania-rigel · NK-2nVGF7nEiY22jUcv5TnzBz · ja-mof-7af815a570333a74ad32578f29ac7f0e15188da9 · ca-sema-1cd24f792d2015ee5e2d5b02198becb9ba10fa83 · ua-nazk-company-10334 · ua-nabc-company-7123-joint-stock-company-battery-company-rigel · usgsa-s4mrnf963 · eu-fsf-eu-9731-44 · fr-ga-6537 · nz-ru-ent-351-joint-stock-company-battery-company-rigel · nz-ru-ent-351 · permid-5001239969 · ch-seco-60679 · mc-freezes-19691969ffff6d7b7075c3020a69285924b7d145

For experts: raw data explorer