ImportRules

Rigel

Sanctions profile: this party is listed on 7 of the lists this site searches. Each listing below names its list, its legal ground and its date, with a link to the official source. A register extract — not an accusation, and not a statement about anyone with a similar name.

Namesakes exist and transliterations differ. Compare the identifiers below — dates of birth, registration and tax numbers — before concluding this is your counterparty, and run the name in the free sanctions screen, which shows every listed spelling and what a hit on each list means for you.
7lists this party appears on · lists as published 27 Oct 2026
EUUS OFACUKCHCAAUUA
also listed as
Joint 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

EU consolidated list

EU — Directly binding on you. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

OFAC SDN (United States)

OFAC — Not EU law; but it reaches you. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

UK Sanctions List (FCDO)

VK — Not EU law; but your bank screens it. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

Swiss list (SECO)

CH — Relevant with a Swiss nexus. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

Canadian autonomous sanctions

CA — Relevant with a Canadian nexus. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

Australian Sanctions List (DFAT)

AU — Relevant with an Australian nexus. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

Ukrainian State Register (NSDC)

UA — Relevant with a Ukrainian nexus. What that means: see the table on the sanctions page.

GroundDateSource
2025/527 (OJ L202500527)15 Mar 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_2

What this profile is, and is not

It is a register extract: the listings this party appears on, as published 27 Oct 2026. It is not an assertion that any particular person or company with this name is the listed party; identifiers decide that. Listings can be appealed and lifted; this page refreshes with the daily data. For a dated record for your file, use the screening record (EUR 29).