SMART BATTERIES
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
Addresses
- Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Kom. 1 Moscow 111250 Russia
- Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2 Moscow 125284 Russia
Identifiers
- Registration Number: 1197746509234 (Russia)
- Tax ID No.: 7714450590 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Maintenance and repair of motor vehicles