THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT |
|---|---|
| Full name/Name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani |
|---|---|
| City | Tashkent |
| Country | Uzbekistan |
| Full address | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 Jan 2024 |
|---|
| Type | Tax ID No.: 311052791 |
|---|---|
| Country | Uzbekistan |
Historical data
No records
Updated: 31.10.2025. 07:16
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.