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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] | |||
| Alias | AO LITII ELEMENT | [sources] | |||
| Weak alias | LITHIUM | [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, 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 | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-6451115083 · usgsa-s4mrty3mx · tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 · usgsa-s4mrty8k5 · permid-5037647002 · ofac-46447 · tw-shtc-d3de3894f98c43945910d14b570d28f6cc7c6def · usgsa-s4mrrkt3v · ofac-pr-b130224ff0011faf8fcf8ca5eb992d6450d6af6e · tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100bFor 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 "ЛИТИЙ ТЭК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ЕВГЕНЬЕВИЧ БУКАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРХИТ" |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ЭДУАРДОВИЧ ШОРВАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РАДМИР РАДИСОВИЧ АХУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |