Nex Systems
Organization

LIMITED LIABILITY COMPANY LITHIUMION

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY LITHIUMION)

(also LITHIUMION LTD)

Sanctions and listings3

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52207treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1227800142415
ID number7813668213
Registration number1227800142415
Tax number7813668213
Registration number1227800142415Russia
Tax ID no7813668213Russia

Other names3

Also known as3

Lithiumion LTDОбщество С Ограниченной Ответственностью ЛитиумионLITHIUMION LTD

Addresses2

  • OFFICE 1, SUITE 110-N (SUITE PART 17), LETTER A, 20 BOLSHAYA PUSHKARSKAYA STREET, KRONVERKSKOYE MUNICIPAL DISTRICT, SAINT PETERSBURG, 197198

  • Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District Saint Petersburg 197198 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.