Nex Systems
Organization

BATTERY SERVICE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also BATTERY SERVICE LIMITED LIABILITY COMPANY)

(also BETTERI SERVIS)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47471treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1097746161810
ID number7743738295
Registration number1097746161810
Tax number7743738295
Tax ID no7743738295Russia
Registration number1097746161810Russia

Other names3

Also known as2

Betteri ServisBETTERI SERVIS

Weak aliases1

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

BS OOO

Addresses4

  • PR-KT LENINGRADSKII D. 80/39, MOSCOW, 125190

  • UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581

  • UL. Flotskaya D. 7, Floor 3, Pom.11 Moscow 125581 Russia

  • Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russia

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