Canonical ID: NK-25akUhFq4GChHko7h6FeNA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, 197198 Saint Petersburg | eng | us_ofac_sdn | ofac-52207 | |||
Company:address | УЛ БОЛЬШАЯ ПУШКАРСКАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7813668213 | ||||
LegalEntity:address | Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District Saint Petersburg 197198 Russia | tw_shtc | tw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f | ||||
LegalEntity:address | OFFICE 1, SUITE 110-N (SUITE PART 17), LETTER A, 20 BOLSHAYA PUSHKARSKAYA STREET, KRONVERKSKOYE MUNICIPAL DISTRICT, SAINT PETERSBURG, RUS, 197198 | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
Organization:address | Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushrarskaya Street, Kronverkskoye Municipal Distinct, Saint Peterburg 197198, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | |||
Organization:address | Російська Федерація, м. Санкт-Петербург, вул. Велика Пушкарська, буд. 20, літера А, люкс 110-Н | ukr | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | |||
Company:address | УЛ. БОЛЬШАЯ ПУШКАРСКАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:address | Российская Федерация, г. Санкт-Петербург, ул. Большая Пушкарская, д. 20, лит. А, люкс 110-Н (Люкс часть 17), офис 1 | ukr | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | |||
LegalEntity:address | OFFICE 1, SUITE 110-N (SUITE PART 17), LETTER A, 20 BOLSHAYA PUSHKARSKAYA STREET, KRONVERKSKOYE MUNICIPAL DISTRICT, SAINT PETERSBURG, RUS, 197198 | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
Organization:addressEntity | addr-8ad20007ca183021471f79a2bced3d48a175985e | eng | us_ofac_sdn | ofac-52207 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Litiumion" | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Organization:alias | Lithiumion LTD | eng | us_ofac_sdn | ofac-52207 | |||
LegalEntity:alias | LITHIUMION LTD | tw_shtc | tw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52207 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
Company:email | MAXIM.LITHIUMION@gmail.com | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:id | afcd10b9badf7403aa5a5f4605ab36bd883a9f6f | eng | us_ofac_sdn | ofac-52207 | |||
Organization:id | b794d1e6bc808d35c140a75d0397bdb109ebd9c7 | us_trade_csl | ofac-52207 | ||||
Company:id | 1aaf214a43a9772a8a42f962566de3507e363f51 | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:id | 52f9a29ff625d79521b5a1523ec0bdc306520abb | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
LegalEntity:id | b000b928558574cf836b27e39bf27a868d1633be | tw_shtc | tw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f | ||||
LegalEntity:id | 9415a478d6feac9343f1cd7b75ff1dacf37c71c7 | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
LegalEntity:id | 15b9a8228e15f8c22af015487416c78ae61f49bd | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
Company:incorporationDate | 2022-11-07 | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:innCode | 7813668213 | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Company:innCode | 7813668213 | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813668213 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813668213 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:name | LIMITED LIABILITY COMPANY LITHIUMION | us_trade_csl | ofac-52207 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТИУМИОН" | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:name | Limited Liability Company Lithiumion | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Organization:name | Lithiumion Ltd | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
LegalEntity:name | LITHIUMION LTD | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LITHIUMION | tw_shtc | tw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f | ||||
Organization:name | Общество с ограниченной ответственностью "Литиумион" | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Organization:name | Товариство з обмеженою відповідальністю "Літіуміон" | ukr | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | |||
LegalEntity:name | LIMITED LIABILITY COMPANY LITHIUMION | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
Organization:name | Общество С Ограниченной Ответственностью Литиумион | rus | us_ofac_sdn | ofac-52207 | |||
Organization:name | LIMITED LIABILITY COMPANY LITHIUMION | eng | us_ofac_sdn | ofac-52207 | |||
LegalEntity:notes | (also LITHIUMION LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY LITHIUMION) | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
Company:ogrnCode | 1227800142415 | ext_ru_egrul | ru-inn-7813668213 | ||||
Organization:ogrnCode | 1227800142415 | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52207 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Organization:registrationNumber | 1227800142415 | eng | us_ofac_sdn | ofac-52207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52207 | eng | us_ofac_sdn | ofac-52207 | |||
Organization:taxNumber | 7813668213 | eng | us_ofac_sdn | ofac-52207 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25c15af77e5770d1862478388eeacf17e2aacd1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-52207 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32661-tovaristvo-z-obmezenou-vidpovidalnistu-litiumion | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52207 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||
LegalEntity:uniqueEntityId | ZEQTJ17TYXY9 | eng | us_sam_exclusions | usgsa-s4mrvjrsb | |||
LegalEntity:uniqueEntityId | QNUQAV82WN53 | eng | us_sam_exclusions | usgsa-s4mrvljb9 | |||