Statements: Товариство з обмеженою відповідальністю "Літіуміон"

Canonical ID: NK-25akUhFq4GChHko7h6FeNA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, 197198 Saint Petersburgengus_ofac_sdnofac-52207
Company:addressУЛ БОЛЬШАЯ ПУШКАРСКАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198ext_ru_egrulru-inn-7813668213
LegalEntity:addressOffice 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District Saint Petersburg 197198 Russiatw_shtctw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f
LegalEntity:addressOFFICE 1, SUITE 110-N (SUITE PART 17), LETTER A, 20 BOLSHAYA PUSHKARSKAYA STREET, KRONVERKSKOYE MUNICIPAL DISTRICT, SAINT PETERSBURG, RUS, 197198engus_sam_exclusionsusgsa-s4mrvljb9
Organization:addressOffice 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushrarskaya Street, Kronverkskoye Municipal Distinct, Saint Peterburg 197198, Russian Federationukrua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:addressРосійська Федерація, м. Санкт-Петербург, вул. Велика Пушкарська, буд. 20, літера А, люкс 110-Нukrua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Company:addressУЛ. БОЛЬШАЯ ПУШКАРСКАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198ext_ru_egrulru-inn-7813668213
Organization:addressРоссийская Федерация, г. Санкт-Петербург, ул. Большая Пушкарская, д. 20, лит. А, люкс 110-Н (Люкс часть 17), офис 1ukrua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
LegalEntity:addressOFFICE 1, SUITE 110-N (SUITE PART 17), LETTER A, 20 BOLSHAYA PUSHKARSKAYA STREET, KRONVERKSKOYE MUNICIPAL DISTRICT, SAINT PETERSBURG, RUS, 197198engus_sam_exclusionsusgsa-s4mrvjrsb
Organization:addressEntityaddr-8ad20007ca183021471f79a2bced3d48a175985eengus_ofac_sdnofac-52207
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Litiumion"ua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:aliasLithiumion LTDengus_ofac_sdnofac-52207
LegalEntity:aliasLITHIUMION LTDtw_shtctw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f
Organization:countryruengus_ofac_sdnofac-52207
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrsb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljb9
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrsb
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljb9
Company:emailMAXIM.LITHIUMION@gmail.comext_ru_egrulru-inn-7813668213
Organization:idafcd10b9badf7403aa5a5f4605ab36bd883a9f6fengus_ofac_sdnofac-52207
Organization:idb794d1e6bc808d35c140a75d0397bdb109ebd9c7us_trade_cslofac-52207
Company:id1aaf214a43a9772a8a42f962566de3507e363f51ext_ru_egrulru-inn-7813668213
Organization:id52f9a29ff625d79521b5a1523ec0bdc306520abbua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
LegalEntity:idb000b928558574cf836b27e39bf27a868d1633betw_shtctw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f
LegalEntity:id9415a478d6feac9343f1cd7b75ff1dacf37c71c7engus_sam_exclusionsusgsa-s4mrvjrsb
LegalEntity:id15b9a8228e15f8c22af015487416c78ae61f49bdengus_sam_exclusionsusgsa-s4mrvljb9
Company:incorporationDate2022-11-07ext_ru_egrulru-inn-7813668213
Organization:innCode7813668213ua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Company:innCode7813668213ext_ru_egrulru-inn-7813668213
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Company:jurisdictionruext_ru_egrulru-inn-7813668213
Company:kppCode781301001ext_ru_egrulru-inn-7813668213
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813668213
Organization:nameLIMITED LIABILITY COMPANY LITHIUMIONus_trade_cslofac-52207
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТИУМИОН"ext_ru_egrulru-inn-7813668213
Organization:nameLimited Liability Company Lithiumionua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:nameLithiumion Ltdua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
LegalEntity:nameLITHIUMION LTDengus_sam_exclusionsusgsa-s4mrvljb9
LegalEntity:nameLIMITED LIABILITY COMPANY LITHIUMIONtw_shtctw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f
Organization:nameОбщество с ограниченной ответственностью "Литиумион"ua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:nameТовариство з обмеженою відповідальністю "Літіуміон"ukrua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
LegalEntity:nameLIMITED LIABILITY COMPANY LITHIUMIONengus_sam_exclusionsusgsa-s4mrvjrsb
Organization:nameОбщество С Ограниченной Ответственностью Литиумионrusus_ofac_sdnofac-52207
Organization:nameLIMITED LIABILITY COMPANY LITHIUMIONengus_ofac_sdnofac-52207
LegalEntity:notes(also LITHIUMION LTD)engus_sam_exclusionsusgsa-s4mrvjrsb
LegalEntity:notes(also LIMITED LIABILITY COMPANY LITHIUMION)engus_sam_exclusionsusgsa-s4mrvljb9
Company:ogrnCode1227800142415ext_ru_egrulru-inn-7813668213
Organization:ogrnCode1227800142415ua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52207
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:registrationNumber1227800142415engus_ofac_sdnofac-52207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52207engus_ofac_sdnofac-52207
Organization:taxNumber7813668213engus_ofac_sdnofac-52207
LegalEntity:topicsexport.controltw_shtctw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f
Organization:topicssanctionus_trade_cslofac-52207
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion
Organization:topicssanctionengus_ofac_sdnofac-52207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrsb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljb9
LegalEntity:uniqueEntityIdZEQTJ17TYXY9engus_sam_exclusionsusgsa-s4mrvjrsb
LegalEntity:uniqueEntityIdQNUQAV82WN53engus_sam_exclusionsusgsa-s4mrvljb9
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