Active SanctionorganizationID: NK-kGWA2KZ4jrAEGdRhmbabca
Lithium Element Joint Stock Company
Литиум Елемент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Lithium Element Joint Stock Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lithium Element Joint Stock Company |
| Cyrillic Alias | Литиум Елемент |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Hs Investments
Общество С Ограниченной Ответственностью ГС Инвестментс
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Общество С Ограниченной Ответственностью Афинор
Limited Liability Company Neftserviceholding
Общество с ограниченной ответственностью "Нефтьсервисхолдинг"
Igor Olegovich Turashev
Игорь Олегович ТУРАШЕВ
Due Diligence Inquiry
Independent Risk Assessment
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