SMART BATTERIES

Sanctioned entity

Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47334treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7714450590
ID number	1197746509234
Registration number	1197746509234
Tax number	7714450590
Registration number	1197746509234	Russia
Tax ID no	7714450590	Russia

Other names2

Also known as1

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Obshchestvo S Ogranichennoi Otvetstvennostyu Smart Betteriz

Addresses4

Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2 Moscow 125284 Russia
Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1 Moscow 111250 Russia
Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, Moscow, 125284
Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, Moscow, 111250

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.