Lists › OFAC SDN › ofac_sdn-52207
LIMITED LIABILITY COMPANY LITHIUMION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52207.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LITHIUMION | primary |
| LITHIUMION LTD | alias (strong) |
Identifiers
| Registration Number | 1227800142415 | Russia |
| Tax ID No. | 7813668213 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 1, Suite 110-N (Suite Part 17) Letter A, 20 Bolshaya Pushkarskaya Street Saint Petersburg 197198 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.