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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BATTERY SERVICE LIMITED LIABILITY COMPANY · BETTERI SERVIS · ООО "БЭТТЕРИ СЕРВИС" | [sources] | |||
| Other name | BATTERY SERVICE LIMITED LIABILITY COMPANY · BETTERI SERVIS · Betteri Servis | [sources] | |||
| Weak alias | BS OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743738295 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1097746161810 | [sources] | |||
| Registration number | 1097746161810 | [sources] | |||
| Tax Number | 7743738295 | [sources] | |||
| Unique Entity ID | CC9YA2RP4DW8 · U512ZM3JQFS6 | [sources] | |||
| Address | PR-KT LENINGRADSKII D. 80/39, MOSCOW, RUS, 125190 · Pr-Kt Leningradskii D. 80/39, 125190 Moscow · UL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscow · УЛ. ФЛОТСКАЯ Д. 7, Г.МОСКВА, 125581 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxrzn · ru-inn-7743738295 · usgsa-s4mrs26gs · ofac-47471For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscow | Russia | |
| Pr-Kt Leningradskii D. 80/39, 125190 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ВАСИЛЬЕВНА ОСИПОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛЮДМИЛА ВАСИЛЬЕВНА ОСИПОВА | 100 | |||
| АЛЕКСЕЙ ИЛЬИЧ КУЛИГИН | 25 | - | ||
| ЛЮДМИЛА ВАСИЛЬЕВНА ОСИПОВА | 75 | - | ||