Lists of sanctions
3.135.208.27
05.02.2025 11:52:21

LIMITED LIABILITY COMPANY LITHIUMION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY LITHIUMION
Full name/Name LIMITED LIABILITY COMPANY LITHIUMION
Type Name
Last name/Name LITHIUMION LTD
Full name/Name LITHIUMION LTD
Type Alias
Quality Strong

Addresses (1)

Street Office 1, Suite 110-N (Suite Part 17) Letter A, 20 Bolshaya Pushkarskaya Street Kronverkskoye Municipal District
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Office 1, Suite 110-N (Suite Part 17) Letter A, 20 Bolshaya Pushkarskaya Street Kronverkskoye Municipal District, Saint Petersburg, 197198, Russia

Identification documents (3)

Type Registration Number: 1227800142415
Country Russian Federation
Type Tax ID No.: 7813668213
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 11:16
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