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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Polar Lithium · Общество C Ограниченной Ответственностью Полярный Литий · Общество с ограниченной Ответственностью "Полярный Литий" · Товариство з обмеженою відповідальністю "Полярний Літій" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Poliarnyi Litii" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9709083109 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1227700407538 | [sources] | |||
| Registration number | 1227700407538 | [sources] | |||
| Tax Number | 9709083109 | [sources] | |||
| Unique Entity ID | Z1R8HYLTMDH5 | [sources] | |||
| Address | FLOOR 3, OFFICE 18, 22 PER. BOLSHOI DROVYANOI, MOSCOW, RUS, 109004 · Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi Moscow 109004 Russia · Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, 109004 Moscow · ПЕР БОЛЬШОЙ ДРОВЯНОЙ Д. 22, Г.МОСКВА, 109004 · ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д. 22, Г.МОСКВА, 109004 · | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-41e09d749b75672ca66e4c0af4d3f35e6503c7ee · ua-nsdc-32777-tovaristvo-z-obmezenou-vidpovidalnistu-polarnij-litij · usgsa-s4mrvjrll · ru-inn-9709083109 · ofac-51971For experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, 109004 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЛЕОНИДОВИЧ ДЕМИДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Атомредметзолото" Sanctioned entity | 50 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ИНВЕСТИЦИЙ" | 50 |
| Акционерное общество "Атомредметзолото" Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРНИКЕЛЬ ТЕХНИЧЕСКИЕ СЕРВИСЫ" | 50 |
| Акционерное общество "Атомредметзолото" Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРНИКЕЛЬ ТЕХНИЧЕСКИЕ СЕРВИСЫ" | 50 |