LIMITED LIABILITY PARTNERSHIP ELEM GROUP

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.02.2024

Names (1)

Last name/Name	LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Full name/Name	LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Type	Name

Addresses (1)

Street	Ulitsa Nauriyzbai Batiyra, Dom 8
City	Almaty
Country	Kazakhstan
Full address	Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, Kazakhstan

Identification documents (2)

Type	Identification Number: 220340015717
Country	Kazakhstan

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.04.2025. 19:16

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