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AO LITII ELEMENT

Sanctioned entity
TypeCompany[sources]
NameAO LITII ELEMENT · LITHIUM ELEMENT JOINT STOCK COMPANY · Litiy-Element AO · АО "ЛИТИЙ-ЭЛЕМЕНТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ"[sources]
Other nameAO LITII ELEMENT · LITHIUM ELEMENT JOINT STOCK COMPANY[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6451115083[sources]
KPP645101001[sources]
OGRN1026402485581[sources]
PermID5037647002[sources]
Phone+78452962406[sources]
Registration number1026402485581 · LYDCEDEYUET3 · REFNA5M9G1K7[sources]
Tax Number6451115083[sources]
Unique Entity IDLYDCEDEYUET3 · REFNA5M9G1K7[sources]
Websitelithium-element.ru[sources]
StatusActive[sources]
AddressUL. 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 · УЛ. ИМ ОРДЖОНИКИДЗЕ Г.К. Д. 11А, Г. САРАТОВ, САРАТОВСКАЯ, 410015[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

US SAM Procurement Exclusions113,546

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

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: permid-5037647002 · NK-TVwqB2ENPYRCusSSygCWvw · ofac-46447 · ru-inn-6451115083 · ua-nazk-company-11957 · usgsa-s4mrty8k5 · usgsa-s4mrty3mx · usgsa-s4mrrkt3v

For experts: raw data explorer