Active SanctionorganizationID: NK-DqxtXwJ9DNzssNiyZFzF4d
Limited Liability Company Polar Lithium
Общество с ограниченной Ответственностью "Полярный Литий"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Polar Lithium is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Polar Lithium |
| Cyrillic Alias | Общество с ограниченной Ответственностью "Полярный Литий" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Yuryevich Lestafye
Антон Юревич Лестафе
Joint Stock Company Mining and Coal Preparation Complex Inaglinskiy
Акционерное общество "Горно-обогатительный комплекс "Инаглинский"
A7 Agent Limited Liability Company
Общество с ограниченной ответственностью "А7-Агент"
Limited Liability Company Layavozhneftegaz
Общество с ограниченной ответственностью "Лаявожнефтегаз"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only