Lists of sanctions
18.221.5.10
11.03.2025 20:24:14

BASIC ELEMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
UKRAINE-EO13662
Remark (Linked To: DERIPASKA, Oleg Vladimirovich)
Date of publication 31.12.2019

Names (2)

Last name/Name BASIC ELEMENT LIMITED
Full name/Name BASIC ELEMENT LIMITED
Type Name
Last name/Name BAZOVY ELEMENT
Full name/Name BAZOVY ELEMENT
Type Alias
Quality Strong

Addresses (2)

Street Esplanade 44
City Saint Helier
Country Jersey
Postal code J
Full address Esplanade 44, Saint Helier, JE4 9WG, Jersey
Street 30 Rochdelskaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address 30 Rochdelskaya Street, Moscow, 123022, Russia

Identification documents (2)

Type Registration ID: 84039
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 11.03.2025. 19:15
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