JOINT STOCK COMPANY ELEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.09.2022 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY ELEMENT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ELEMENT |
| Type | Name |
| Last name/Name | ELEMENT GROUP |
|---|---|
| Full name/Name | ELEMENT GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 12 Presnenskaya Waterfront |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12 Presnenskaya Waterfront, Moscow, 123112, Russia |
Identification documents (4)
| Type | Tax ID No.: 9703014282 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 20 Jul 2020 |
|---|
| Type | Registration Number: 1207700245532 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 19:15
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