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Limited Liability Company Lithiumion

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Lithiumion (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LITHIUMION LTD · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813668213 (Russia); Registration Number 1227800142415 (Russia).