Active SanctionorganizationID: NK-agFr3ZePchTE8tC3Fi8rRF
Smart Batteries
Смарт Баттериес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Smart Batteries (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Smart Batteries |
| Cyrillic Alias | Смарт Баттериес |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company I Machine Technology
Общество с ограниченной ответственностью "Ай Машин Технолоджи"
Joint Stock Company Orskiy Machine Building Plant
Акционерное общество "Орский машиностроительный завод"
Joint Stock Company Special Relay System Design and Engineering Bureau
Акционерное Общество «Специальное Конструкторско-Технологическое Бюро по Релейной Технике»
Aliaksandr Mikalayevich Leschanka
Александр Николаевич Лещенко
Due Diligence Inquiry
Independent Risk Assessment
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