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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 410015 Russia | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
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, 410015 | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
Organization:address | Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov | eng | us_ofac_sdn | ofac-46447 | |||
Company:address | ul.im. Ordzhonikidze G.K., 11 A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia | permid | permid-5037647002 | ||||
Company:address | Ulitsa Im Ordzhonikidze G.K., Dom 11A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia | permid | permid-5037647002 | ||||
LegalEntity:address | UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, 410015 | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
LegalEntity:address | UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, 410015 | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
Organization:addressEntity | addr-f83e1ce0f6d64c7bed019ff3bba3af4b589f23ff | us_ofac_sdn | ofac-46447 | ||||
Organization:alias | AO LITII ELEMENT | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:alias | AO LITII ELEMENT | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
Organization:country | ru | us_ofac_sdn | ofac-46447 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt3v | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8k5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3mx | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
Company:country | ru | permid | permid-5037647002 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt3v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3mx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8k5 | ||||
LegalEntity:id | 97a2769809fc1ccc5d77884fb0a365387acbdb62 | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
Company:id | fd6382daac27a3cec0fba9b9d62ee4b17b30370e | ext_us_ofac_press_releases | ofac-pr-b130224ff0011faf8fcf8ca5eb992d6450d6af6e | ||||
Company:id | b7724dcf2e761b1dde25b30a3b41904f128a535a | ext_ru_egrul | ru-inn-6451115083 | ||||
Organization:id | 4cea167e7769b4d2f98466726f5ee988b2e8c7f0 | us_trade_csl | ofac-46447 | ||||
LegalEntity:id | 5fd2eddefd9137ee01fbe239b1eb949d1d62813e | us_sam_exclusions | usgsa-s4mrrkt3v | ||||
LegalEntity:id | 098ab096dba41ee42228f5c952a9fa9ec346ee00 | us_sam_exclusions | usgsa-s4mrty3mx | ||||
LegalEntity:id | b16d986aed5f7e46992d5bb973f8df442f78a1c9 | us_sam_exclusions | usgsa-s4mrty8k5 | ||||
Organization:id | b236eb8d5e998e9b1f496bbc485ec3ef6b2c58f8 | us_ofac_sdn | ofac-46447 | ||||
Company:id | fade1d7d61f1471f4fe74c97932f74095106babf | permid | permid-5037647002 | ||||
LegalEntity:id | 427da9ca0910f7c52c7518d6138ec250a816d17a | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
Company:incorporationDate | 2002-09-19 | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:incorporationDate | 2002-09-19 | permid | permid-5037647002 | ||||
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 | ||||
Company:name | Lithium Element Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-b130224ff0011faf8fcf8ca5eb992d6450d6af6e | |||
LegalEntity:name | LITHIUM ELEMENT JOINT STOCK COMPANY | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
LegalEntity:name | LITHIUM ELEMENT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
Company:name | Litiy-Element AO | permid | permid-5037647002 | ||||
LegalEntity:name | LITHIUM ELEMENT JOINT STOCK COMPANY | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
LegalEntity:name | AO LITII ELEMENT | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
Organization:name | LITHIUM ELEMENT JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-46447 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" | ext_ru_egrul | ru-inn-6451115083 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" | ext_ru_egrul | ru-inn-6451115083 | ||||
Organization:name | LITHIUM ELEMENT JOINT STOCK COMPANY | us_trade_csl | ofac-46447 | ||||
LegalEntity:name | AO LITII ELEMENT | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46447 | us_ofac_sdn | ofac-46447 | ||||
Company:sourceUrl | https://permid.org/1-5037647002 | permid | permid-5037647002 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-b130224ff0011faf8fcf8ca5eb992d6450d6af6e | ||||
Company:status | Active | permid | permid-5037647002 | ||||
Organization:taxNumber | 6451115083 | eng | us_ofac_sdn | ofac-46447 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3mx | ||||
Organization:topics | sanction | us_trade_csl | ofac-46447 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46447 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt3v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8k5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3fb1396e2a6cc03e0bdae68a8e0199f5c8a4100b | ||||
LegalEntity:uniqueEntityId | LYDCEDEYUET3 | eng | us_sam_exclusions | usgsa-s4mrty8k5 | |||
LegalEntity:uniqueEntityId | REFNA5M9G1K7 | eng | us_sam_exclusions | usgsa-s4mrrkt3v | |||
LegalEntity:uniqueEntityId | LYDCEDEYUET3 | eng | us_sam_exclusions | usgsa-s4mrty3mx | |||
LegalEntity:weakAlias | LITHIUM | tw_shtc | tw-shtc-fa8c2770e997c704845b97d8511131561601dfd3 | ||||
Company:website | https://lithium-element.ru/ | permid | permid-5037647002 | ||||