Nex Systems
Organization

LITHIUM ELEMENT JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AO LITII ELEMENT, AO LITII ELEMENT)

(also LITHIUM ELEMENT JOINT STOCK COMPANY)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46447treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6451115083
ID number1026402485581
Registration number1026402485581
Tax number6451115083
Registration number1026402485581Russia
Tax ID no6451115083Russia

Other names2

Also known as2

AO LITII ELEMENTLITHIUM

Addresses2

  • Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015

  • Ul. Im Ordzhonikidze G.K D. 11A Saratov 410015 Russia

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