Canonical ID: NK-kGWA2KZ4jrAEGdRhmbabca
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, RUS, 410015 | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
LegalEntity:address | UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, RUS, 410015 | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
LegalEntity:address | Ul. Im Ordzhonikidze G.K D. 11A Saratov 410015 Russia | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
Company:address | Ulitsa Im Ordzhonikidze G.K., Dom 11A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia | permid | permid-5037647002 | ||||
Company:address | ul.im. Ordzhonikidze G.K., 11 A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia | permid | permid-5037647002 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
Organization:address | Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov | eng | us_ofac_sdn | ofac-46447 | |||
Company:address | УЛ. ИМ ОРДЖОНИКИДЗЕ Г.К. Д. 11А, Г. САРАТОВ, САРАТОВСКАЯ ОБЛАСТЬ, 410015 | ext_ru_egrul | ru-inn-6451115083 | ||||
LegalEntity:address | UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, RUS, 410015 | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
Organization:addressEntity | addr-f83e1ce0f6d64c7bed019ff3bba3af4b589f23ff | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:alias | AO LITII ELEMENT | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
Organization:alias | AO LITII ELEMENT | eng | us_ofac_sdn | ofac-46447 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
Company:country | ru | permid | permid-5037647002 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
Company:id | b7724dcf2e761b1dde25b30a3b41904f128a535a | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:id | fade1d7d61f1471f4fe74c97932f74095106babf | permid | permid-5037647002 | ||||
LegalEntity:id | 5d678c86453b557912546fe1715b74d63a09733e | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:id | 42777b44d70916c6a6427ab44bdb53fe2f277e62 | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
LegalEntity:id | 1a93f2c5b9617ee03ddaeb74a732bbdab351b432 | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
Organization:id | 5c500f764fe7cf8e4e50489f0bb1a16aaf664fb9 | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:id | 515d57beffe041b19f122b5243f9c05054deba98 | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
LegalEntity:id | 427da9ca0910f7c52c7518d6138ec250a816d17a | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
Organization:id | 4cea167e7769b4d2f98466726f5ee988b2e8c7f0 | us_trade_csl | ofac-46447 | ||||
Company:incorporationDate | 2002-09-19 | permid | permid-5037647002 | ||||
Company:incorporationDate | 2002-09-19 | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:innCode | 6451115083 | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:jurisdiction | ru | permid | permid-5037647002 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:kppCode | 645101001 | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6451115083 | ||||
Organization:name | LITHIUM ELEMENT JOINT STOCK COMPANY | us_trade_csl | ofac-46447 | ||||
Company:name | Litiy-Element AO | permid | permid-5037647002 | ||||
LegalEntity:name | LITHIUM ELEMENT JOINT STOCK COMPANY | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
LegalEntity:name | LITHIUM ELEMENT JOINT STOCK COMPANY | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
LegalEntity:name | AO LITII ELEMENT | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:name | AO LITII ELEMENT | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
Organization:name | LITHIUM ELEMENT JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-46447 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" | ext_ru_egrul | ru-inn-6451115083 | ||||
LegalEntity:name | LITHIUM ELEMENT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" | ext_ru_egrul | ru-inn-6451115083 | ||||
LegalEntity:notes | (also AO LITII ELEMENT, AO LITII ELEMENT) | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
LegalEntity:notes | (also LITHIUM ELEMENT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:notes | (also LITHIUM ELEMENT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
Company:ogrnCode | 1026402485581 | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:permId | 5037647002 | permid | permid-5037647002 | ||||
Company:phone | +78452962406 | permid | permid-5037647002 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46447 | |||
Organization:registrationNumber | 1026402485581 | eng | us_ofac_sdn | ofac-46447 | |||
Company:sourceUrl | https://permid.org/1-5037647002 | permid | permid-5037647002 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46447 | eng | us_ofac_sdn | ofac-46447 | |||
Company:status | Active | permid | permid-5037647002 | ||||
Organization:taxNumber | 6451115083 | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46447 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:uniqueEntityId | LYDCEDEYUET3 | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:uniqueEntityId | REFNA5M9G1K7 | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
LegalEntity:uniqueEntityId | LYDCEDEYUET3 | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
Company:website | https://lithium-element.ru/ | permid | permid-5037647002 |