Lists › OFAC SDN › ofac_sdn-40319
JOINT STOCK COMPANY BATTERY COMPANY RIGEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40319.
Programs
Names and aliases
| JOINT STOCK COMPANY BATTERY COMPANY RIGEL | primary |
| JSC AKKUMULYATORNAYA COMPANY RIGEL | alias (strong) |
| JSC AKKUMULYATORNAYA KOMPANIYA RIGEL | alias (strong) |
| BATTERY COMPANY RIGEL JSC | alias (strong) |
Identifiers
| Tax ID No. | 7813054118 | Russia |
| Registration Number | 1027806869991 | Russia |
Details
| Countries |  Russia |
| Addresses | Professora Popova st., 38 Saint Petersburg 197376 Russia |
Same name on other lists
Battery Company Rigel JSC (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.