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Limited Liability Company Velikoluksky Battery Plant Impuls

Sanctioned entity

Limited Liability Company Velikoluksky Battery Plant Impuls is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS · Limited Liability Company Velikoluksky Battery Plant Impuls				[sources]
Other name	Velikolukskii Akkumulyatornyi Zavod Impuls				[sources]
Weak alias	VAZ Impuls				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5167746421431` · `TXN5ZMFHQ6M4`				[sources]
Tax Number	`7722384856`				[sources]
Status	not available				[sources]
Address	UL. GOGOLYA D. 3, POMESHCH 3, VELIKIYE LUKI, RUS, 182115 · Ul. Gogolya D. 3, Pomeshch 3, 182115 Velikiye Luki				[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. Gogolya D. 3, Pomeshch 3, 182115 Velikiye Luki	Russia

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

Data sources

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

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 Exclusions116,369

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

United States · GSA

Source data IDs: ofac-46577 · ua-nazk-company-12671 · usgsa-s4mrs26cy

For experts: raw data explorer

Factsheet Data sources

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