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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BATTERY SERVICE LIMITED LIABILITY COMPANY · BETTERI SERVIS · Battery Service Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭТТЕРИ СЕРВИС" | [sources] | |||
| Alias | 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, 125190 · Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russia · Pr-Kt Leningradskii D. 80/39, Moscow, 125190 · UL. Flotskaya D. 7, Floor 3, Pom.11 Moscow 125581 Russia · UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BETTERI SERVIS)
(also BATTERY SERVICE LIMITED LIABILITY COMPANY)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxrzn · usgsa-s4mrs26gs · ru-inn-7743738295 · ofac-47471 · tw-shtc-10f9dedaa5fafda2598d3fa506a28f4d84f5406d · tw-shtc-7d91252171f1d49d1bb4a810bc0c4b461d153536 · ofac-pr-011b40f9cd41b0c85b4c38081cacf32ed852a739For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Lr9vpbKDcMRiV6EJL5Xq4D?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Leningradskii D. 80/39, Moscow, 125190 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ВАСИЛЬЕВНА ОСИПОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛЮДМИЛА ВАСИЛЬЕВНА ОСИПОВА | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581 | Russia |
| АЛЕКСЕЙ ИЛЬИЧ КУЛИГИН | 25 | - |
| ЛЮДМИЛА ВАСИЛЬЕВНА ОСИПОВА | 75 | - |