Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LITHIUMION · LITHIUMION LTD · Общество С Ограниченной Ответственностью Литиумион | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY LITHIUMION · LITHIUMION LTD · Lithiumion LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227800142415 | [sources] | |||
| Tax Number | 7813668213 | [sources] | |||
| Unique Entity ID | QNUQAV82WN53 · ZEQTJ17TYXY9 | [sources] | |||
| Status | not available | [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), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, 197198 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||