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AO LITII ELEMENT

Export controlled · Sanctioned entity

AO LITII ELEMENT is subject to sanctions. See the individual program listings below.

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	2002-09-19				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-12-12

Descriptions

(also LITHIUM ELEMENT JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LITHIUM ELEMENT JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also AO LITII ELEMENT, AO LITII ELEMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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"	-	2004-11-19	2007-05-30

Directors
Director	Role	Start date	End date
РОМАН ЕВГЕНЬЕВИЧ БУКАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-02-06	2024-07-30

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,834

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

Source data IDs: tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 · tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b · usgsa-s4mrrkt3v · usgsa-s4mrty3mx · permid-5037647002 · ru-inn-6451115083 · ofac-46447 · usgsa-s4mrty8k5 · tw-shtc-d3de3894f98c43945910d14b570d28f6cc7c6def

For experts: raw data explorer

Factsheet Descriptions Data sources

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