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BATTERY SERVICE LIMITED LIABILITY COMPANY

Sanctioned entity

BATTERY SERVICE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BATTERY SERVICE LIMITED LIABILITY COMPANY				[sources]
Other name	Betteri Servis				[sources]
Weak alias	BS OOO				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1097746161810` · `U512ZM3JQFS6`				[sources]
Tax Number	`7743738295`				[sources]
Status	not available				[sources]
Address	PR-KT LENINGRADSKII D. 80/39, MOSCOW, RUS, 125190 · Pr-Kt Leningradskii D. 80/39, 125190 Moscow · UL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
UL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscow	Russia
Pr-Kt Leningradskii D. 80/39, 125190 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: ua-nazk-company-12495 · ofac-47471 · usgsa-s4mrs26gs

For experts: raw data explorer

Factsheet Data sources

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