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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO LITII ELEMENT · LITHIUM ELEMENT JOINT STOCK COMPANY · Litiy-Element AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" | [sources] | |||
| Other name | AO LITII ELEMENT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6451115083 | [sources] | |||
| KPP | 645101001 | [sources] | |||
| OGRN | 1026402485581 | [sources] | |||
| PermID | 5037647002 | [sources] | |||
| Phone | +78452962406 | [sources] | |||
| Registration number | 1026402485581 | [sources] | |||
| Tax Number | 6451115083 | [sources] | |||
| Unique Entity ID | LYDCEDEYUET3 · REFNA5M9G1K7 | [sources] | |||
| Website | lithium-element.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | RU · UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, RUS, 410015 · Ul. Im Ordzhonikidze G.K D. 11A Saratov 410015 Russia · Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov · Ulitsa Im Ordzhonikidze G.K., Dom 11A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LITHIUM ELEMENT JOINT STOCK COMPANY)
(also LITHIUM ELEMENT JOINT STOCK COMPANY)
(also AO LITII ELEMENT, AO LITII ELEMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · GSA
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
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3mx · usgsa-s4mrty8k5 · tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b · ofac-46447 · ru-inn-6451115083 · usgsa-s4mrrkt3v · tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 · tw-shtc-d3de3894f98c43945910d14b570d28f6cc7c6def · NK-TVwqB2ENPYRCusSSygCWvw · permid-5037647002For 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 | |
| Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРХИТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЭДУАРДОВИЧ ШОРВАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТИЙ ТЭК" |
| - |
| РОМАН ПЕТРОСОВИЧ ПАПИКЯН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РОМАН ЕВГЕНЬЕВИЧ БУКАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РАДМИР РАДИСОВИЧ АХУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |