Lists › OFAC SDN › ofac_sdn-47334
SMART BATTERIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47334.
Programs
Names and aliases
| SMART BATTERIES | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ | alias (weak) |
Identifiers
| Registration Number | 1197746509234 | Russia |
| Tax ID No. | 7714450590 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Moscow 111250 Russia; Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2 Moscow 125284 Russia |
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.