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AKKUMULYATORNYE TEKHNOLOGII

Sanctioned entity

AKKUMULYATORNYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKKUMULYATORNYE TEKHNOLOGII · Akkumulyatornye Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Akumuliatorni tekhnolohiyi" · Товариство з обмеженою відповідальністю "Акумуляторні технології"				[sources]
Other name	Limited Liability Company "Accumulator Technologies" · Общество с ограниченной ответственностью "Аккумуляторные технологии" · Товариство з обмеженою відповідальністю "Акумуляторні технології"				[sources]
Weak alias	Aktekh				[sources]
Incorporation date	2011-03-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3811146750`				[sources]
OGRN	`1113850010185`				[sources]
PermID	`5046314181`				[sources]
Phone	+73952550430				[sources]
Registration number	`1113850010185` · `RCMPWQQFTZ53`				[sources]
Tax Number	`3811146750`				[sources]
Website	www.aktex.ru				[sources]
Status	Active				[sources]
Address	Promuchastok Ulitsa, Dom 1, SVIRSK, IRKUTSKAYA OBLAST, 665420, Russia · Promuchastok, 1, SVIRSK, IRKUTSKAYA OBLAST, 665420, Russia · UL. MOZHAISKOGO D.4, OFFICE 15, IRKUTSK, RUS, 664009 · Ul. Mozhaiskogo D.4, Office 15, 664009 Irkutsk · Ul. Promuchastok D.1, 665420 Svirsk · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-25

Relationships

Address
Full address	Country
Ul. Mozhaiskogo D.4, Office 15, 664009 Irkutsk	Russia
Ul. Promuchastok D.1, 665420 Svirsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Exclusions116,776

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

United States · GSA

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

External databases

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

PermID Open Data2,693

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

Source data IDs: ofac-46269 · ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii · ua-nazk-company-9344 · usgsa-s4mrrkt2x · permid-5046314181

For experts: raw data explorer

Factsheet Data sources

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