Active SanctionorganizationID: NK-25akUhFq4GChHko7h6FeNA
Limited Liability Company Lithiumion
Общество с ограниченной ответственностью "Литиумион"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Lithiumion is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Lithiumion |
| Cyrillic Alias | Общество с ограниченной ответственностью "Литиумион" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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