Active SanctionorganizationID: NK-Lr9vpbKDcMRiV6EJL5Xq4D
Battery Service Limited Liability Company
Баттеры Сервисе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Battery Service Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Battery Service Limited Liability Company |
| Cyrillic Alias | Баттеры Сервисе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Nikolaevich Yavorski
Алексей Николаевич Яворский
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Акционерное Общество Казанскии Завод Синтетического Каучука
Anna Mkrtichevna Okroyan
Окроян Анна Мкртичевна
Oleg Petrovich Shpakov
Олег Петрович Шпаков
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only