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RIGEL — Sanctions & Compliance Profile

Listed on the following sanctions / export-control lists: US OFAC, EU financial sanctions

Vessel particulars

IMO number9511533
MMSI314919000

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
Listed on2025-01-10
IMO number9511533
MMSI314919000
Linked to (per the official record)JOINT STOCK COMPANY SOVCOMFLOT
View the official record ↗

EUEU financial sanctions

ProgramsUKR
Listed on2023-02-25
AliasesJoint Stock Company "Battery Company "Rigel""; Battery Company Rigel JSC; Société par actions Battery Company Rigel; Societatea de baterii Rigel SA; Дружество за акумулаторни батерии „Ригел“ АД; Spoločnosť na výrobu batérií Rigeľ a. s.; Акционерное Общество "Аккумуляторная Компания "Ригель""
Linked to (per the official record)JOINT STOCK COMPANY SOVCOMFLOT
Open the source’s official site ↗

List coverage and timeline

2023-02-25EU financial sanctions · listed · Programs: UKR · listed for 3 years Open the source’s official site ↗
2025-01-10US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 21 months · 685 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

Others designated under the same program — UKRAINE-EO13662

↗ UKRAINE-EO13662 ↗ RUSSIA-EO14024 ↗ UKR

Other languages: 中文 · Español