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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Lithiumion · Lithiumion Ltd · Общество С Ограниченной Ответственностью Литиумион · Общество с ограниченной ответственностью "Литиумион" · Товариство з обмеженою відповідальністю "Літіуміон" | [sources] | |||
| Alias | Lithiumion LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Litiumion" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MAXIM.LITHIUMION@gmail.com | [sources] | ||||
| INN | 7813668213 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1227800142415 | [sources] | |||
| Registration number | 1227800142415 | [sources] | |||
| Tax Number | 7813668213 | [sources] | |||
| Unique Entity ID | QNUQAV82WN53 · ZEQTJ17TYXY9 | [sources] | |||
| Address | OFFICE 1, SUITE 110-N (SUITE PART 17), LETTER A, 20 BOLSHAYA PUSHKARSKAYA STREET, KRONVERKSKOYE MUNICIPAL DISTRICT, SAINT PETERSBURG, RUS, 197198 · Office 1, Suite 110-N (Suite Part 17) Saint Petersburg 197198 Russia · Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, 197198 Saint Petersburg · Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushrarskaya Street, Kronverkskoye Municipal Distinct, Saint Peterburg 197198, Russian Federation · Российская Федерация, г. Санкт-Петербург, ул. Большая Пушкарская, д. 20, лит. А, люкс 110-Н (Люкс часть 17), офис 1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LITHIUMION LTD)
(also LIMITED LIABILITY COMPANY LITHIUMION)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrsb · ofac-52207 · usgsa-s4mrvljb9 · ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion · ru-inn-7813668213 · tw-shtc-f6377b26f0713747376d817aecd74fbc3a193213 · tw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, 197198 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АЛЕКСЕЕВИЧ ПУТИНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ АЛЕКСЕЕВИЧ ПУТИНЦЕВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |