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: 29.04.2025. 19:15
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