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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 | |||
Organization:addressEntity | addr-8ad20007ca183021471f79a2bced3d48a175985e | eng | us_ofac_sdn | ofac-52207 | |||
Organization:alias | Lithiumion LTD | eng | us_ofac_sdn | ofac-52207 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52207 | |||
Organization:id | afcd10b9badf7403aa5a5f4605ab36bd883a9f6f | eng | us_ofac_sdn | ofac-52207 | |||
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 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52207 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52207 | |||