Lists of sanctions
3.15.193.71
15.01.2025 17:09:22

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: 15.01.2025. 16:15
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