Lists › OFAC SDN › ofac_sdn-47471
BATTERY SERVICE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47471.
Programs
Names and aliases
| BATTERY SERVICE LIMITED LIABILITY COMPANY | primary |
| BETTERI SERVIS | alias (strong) |
| BS OOO | alias (weak) |
Identifiers
| Registration Number | 1097746161810 | Russia |
| Tax ID No. | 7743738295 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russia; UL. Flotskaya D. 7 Floor 3 Moscow 125581 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.