Search OpenSanctions

AO LITII ELEMENT

Sanctioned entity

AO LITII ELEMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO LITII ELEMENT · LITHIUM ELEMENT JOINT STOCK COMPANY · Litiy-Element AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИТИЙ-ЭЛЕМЕНТ"				[sources]
Other name	AO LITII ELEMENT · LITHIUM ELEMENT JOINT STOCK COMPANY				[sources]
Incorporation date	2002-09-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6451115083`				[sources]
KPP	`645101001`				[sources]
OGRN	`1026402485581`				[sources]
PermID	`5037647002`				[sources]
Phone	+78452962406				[sources]
Registration number	`1026402485581` · `LYDCEDEYUET3` · `REFNA5M9G1K7`				[sources]
Tax Number	`6451115083`				[sources]
Unique Entity ID	`LYDCEDEYUET3` · `REFNA5M9G1K7`				[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 · УЛ. ИМ ОРДЖОНИКИДЗЕ Г.К. Д. 11А, Г. САРАТОВ САРАТОВСКАЯ, 410015				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТИЙ ТЭК"	-	2003-02-04	2012-02-20

Directors
Director	Role	Start date	End date
РОМАН ПЕТРОСОВИЧ ПАПИКЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-03-17	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,156

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,229

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

External databases

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

PermID Open Data3,181

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

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

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