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: 07.04.2025. 00:16
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