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SMART BATTERIES

Sanctioned entity
SMART BATTERIES is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSMART BATTERIES[sources]
Weak aliasObshchestvo S Ogranichennoi Otvetstvennostyu Smart Betteriz[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197746509234 · U1JRS66SXUE5[sources]
SectorMaintenance and repair of motor vehicles[sources]
Tax Number7714450590[sources]
Statusnot available[sources]
AddressPROEZD ZAVODA SERP I MOLOT D. 3, KORP. 2, ET. 10, KOM. 1, MOSCOW, RUS, 111250 · Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, 111250 Moscow · Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, 125284 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrs26dy · ofac-47334 · ua-nazk-company-12443

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