Search OpenSanctions

LITHIUM ELEMENT JOINT STOCK COMPANY

Sanctioned entity

LITHIUM ELEMENT JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LITHIUM ELEMENT JOINT STOCK COMPANY · Litiy-Element AO				[sources]
Other name	AO LITII ELEMENT				[sources]
Incorporation date	2002-09-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5037647002`				[sources]
Phone	+78452962406				[sources]
Registration number	`1026402485581` · `REFNA5M9G1K7`				[sources]
Tax Number	`6451115083`				[sources]
Website	lithium-element.ru				[sources]
Status	Active				[sources]
Address	UL. IM ORDZHONIKIDZE G.K D. 11A, SARATOV, RUS, 410015 · Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov · Ulitsa Im Ordzhonikidze G.K., Dom 11A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia · ul.im. Ordzhonikidze G.K., 11 A, SARATOV, SARATOVSKAYA OBLAST, 410015, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Im Ordzhonikidze G.K D. 11A, 410015 Saratov	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11957 · ofac-46447 · permid-5037647002 · usgsa-s4mrrkt3v

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk