Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY LITHIUMION

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY LITHIUMION
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-25akUhFq4GChHko7h6FeNA
Registration Number
1227800142415
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY LITHIUMION appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, м. Санкт-Петербург, вул. Велика Пушкарська, буд. 20, літера А, люкс 110-Н; Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District Saint Petersburg 197198 Russia; Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, Saint Petersburg, 197198; Российская Федерация, г. Санкт-Петербург, ул. Большая Пушкарская, д. 20, лит. А, люкс 110-Н (Люкс часть 17), офис 1; Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushrarskaya Street, Kronverkskoye Municipal Distinct, Saint Peterburg 197198, Russian Federation

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "Літіуміон"
Общество С Ограниченной Ответственностью Литиумион
Lithiumion Ltd
Общество с ограниченной ответственностью "Литиумион"
Limited Liability Company Lithiumion
Tovarystvo z obmezhenoiu vidpovidalnistiu "Litiumion"
Lithiumion LTD

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY LITHIUMIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.