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Joint Stock Company Battery Company Rigel

Sanctioned entity
Joint Stock Company Battery Company Rigel is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkkumulyatornaya Kompaniya Rigel' AO · Aktsionerne tovarystvo "Akumuliatorna kompaniia "Ryhel" · Battery Company Rigel JSC · Battery Company “Rigel” (also known as Joint Stock Company Battery Company Rigel) · JOINT STOCK COMPANY BATTERY COMPANY RIGEL · 18 more...[sources]
Other nameBATTERY COMPANY RIGEL JSC · Battery Company Rigel JSC · JSC AKKUMULYATORNAYA COMPANY RIGEL · JSC AKKUMULYATORNAYA KOMPANIYA RIGEL · JSC Akkumulyatornaya Company Rigel · 11 more...[sources]
Incorporation date[sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027806869991 · 9728042468[sources]
INN7813054118 · 9728042468[sources]
KeywordsПромисловість[sources]
KPP781301001[sources]
OGRN1027806869991 · 1217700349460[sources]
PermID5001239969[sources]
Phone+78122340556[sources]
Tax Number7813054118[sources]
Websiterigel.ru[sources]
StatusActive[sources]
Address197136, Russian Federation, St. Petersburg, st. Professor Popov, d.38 · 197136, Российская Федерация, г. Санкт-Петербург, ул. Профессора Попова, д. 38 · 197136, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 38 · 197376, Russian Federation, Saint Petersburg, Professora Popova st. 38 · 197376, Российская Федерация, г. Санкт-Петербург, ул. Профессора Попова, 38 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Joint stock company. Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia. Date of registration: 28 October 2002. Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC)

Belgian Financial Sanctions,

Therefore Battery Company Rigel JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder), Evgeniy Nikolaevich Vlasov (General Director), Igor Kozlov (Chairperson), OOO Alianstreid (Managing Organisation), OOO Bykovogaz (entity founded by Rigel JSC)

Swiss SECO Sanctions/Embargoes,

Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as “a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment” and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 9728042468 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Joint stock company. Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia. Date of registration: 28 October 2002. Principal place of business: Russian Federation Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder) Evgeniy Nikolaevich Vlasov (General Director) Igor Kozlov (Chairperson) OOO Alianstreid (Managing Organisation) OOO Bykovogaz (entity founded by Rigel JSC)

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Iuliia Vladimirovna Shishova (fondatrice), Evgeniy Nikolaevich Vlasov (directeur général), Igor Kozlov (président), OOO Alianstreid (organisme gestionnaire), OOO Bykovogaz (entité fondée par Rigel JSC). La société par actions Battery Company Rigel fabrique des batteries nickel-hydrure métallique et argent-zinc et fournit la marine russe depuis plus de quinze ans. La société se décrit elle-même comme "une entreprise de premier plan dans le développement de batteries lithium-ion et de batteries pour les systèmes d’alimentation autonomes et sans interruption, les équipements de communication, de transport et d’autres équipements", et assure le cycle complet du développement, de la production et de la fourniture de batteries au lithium pour la marine russe et le ministère russe de la défense. Par conséquent, Battery Company Rigel apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Russian manufacturer and supplier of batteries to the Ministry of Defence for the Russian Federation and the Russian Navy

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5001239969 · ru-inn-7813054118 · NK-2nVGF7nEiY22jUcv5TnzBz · nz-ru-ent-351 · nz-ru-ent-351-joint-stock-company-battery-company-rigel · eu-fsf-eu-9731-44 · fr-ga-6537 · ua-nabc-company-7123-joint-stock-company-battery-company-rigel · ua-nazk-company-7123 · ch-seco-60679 · ofac-40319 · ja-mof-7af815a570333a74ad32578f29ac7f0e15188da9 · ca-sema-1-part-2-597-ru-battery-company-rigel-also-known-asjoint-stock-company-battery-companyrigel · ua-nsdc-23538-akcionerne-tovaristvo-akumulatorna-kompania-rigel · ua-nazk-company-10334

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