Search OpenSanctions

LITHIUM ELEMENT JOINT STOCK COMPANY

Sanctioned entity

LITHIUM ELEMENT JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LITHIUM ELEMENT JOINT STOCK COMPANY · LITHIUM ELEMENT JOINT STOCK COMPANY (a.k.a. AO LITII ELEMENT) · Litiy-Element AO · АКЦІОНЕРНЕ ТОВАРИСТВО "ЛІТІЙ-ЕЛЕМЕНТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ ЭЛЕМЕНТ"				[sources]
Other name	AO LITII ELEMENT				[sources]
Incorporation date	2002-09-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026402485581`				[sources]
INN	`6451115083`				[sources]
OGRN	`1026402485581`				[sources]
PermID	`5037647002`				[sources]
Phone	+78452962406				[sources]
Tax Number	`6451115083`				[sources]
Website	lithium-element.ru				[sources]
Status	Active				[sources]
Address	410015, Russian Federation, Saratov, Ul. Im Ordzhonikidze G.K D. 11A · 410015, Российская Федерация, г. Саратов, ул. Им Орджоникидзе Г.К. Д. 11А · 410015, Російська Федерація, м. Саратов, ул. Г.К. Орджонікідзе, 11А · Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov · Ulitsa Im Ordzhonikidze G.K., Dom 11A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-16	Last checked	2024-05-01	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5037647002 · ofac-46447 · ua-nazk-company-11957

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk