Battery Company Rigel Joint Stock Company Battery Company Rigel)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités et personnes associées: Iuliia Vladimirovna Shishova (fondatrice), Evgeniy Nikolaevich Vlasov (directeur général), Igor Kozlov (président), OOO Alianstreid (organisme gestionnaire), OOO Bykovo |
| - | Battery Company Rigel JSC 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 |
| - | manufacturer of nickel-metal hydride and silver-zinc batteries |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 9728042468 (Tax Identification Number) Principal place of business: Russian Federation Asso |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 9728042468 (Tax Identification Number) Principal place of business: Russian Federa |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 9728042468 (tax identification number) Principal place of business: Russian Federation |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 9728042468 (tax identification number) Principal place of business: Russian Federa |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration number: 9728042468 (tax identification number) Principal place of business: R |
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Adverse media
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Charges
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Frequently Asked Questions
1. Does Battery Company Rigel Joint Stock Company Battery Company Rigel) have any sanctions?
Yes, Battery Company Rigel Joint Stock Company Battery Company Rigel) is sanctioned by:
2. Can I receive AML sanctions alerts on Battery Company Rigel Joint Stock Company Battery Company Rigel)?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Battery Company Rigel Joint Stock Company Battery Company Rigel):
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |