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LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Sanctioned entity
LIMITED LIABILITY PARTNERSHIP ELEM GROUP is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY PARTNERSHIP ELEM GROUP · Limited Liability Company "ELEM GROUP" · Общество с ограниченной ответственностью "ЭЛЕМ ГРУПП" · Товариство з обмеженою відповідальністю "ЕЛЄМ ГРУП" · Товарищество С Ограниченной Ответственностью Элем Групп[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
ID Number220340015717[sources]
INN220340015717[sources]
OGRNневідомо[sources]
Statusnot available[sources]
AddressKazakhstan, Almalinskiy district, Almaty city, Nauryzbay Batyr Street, 8 · Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty · Казахстан, г.Алматы, Алмалинский район, улица Наурызбай Батыра, дом 8 · Казахстан, м.Алмати, Алмалінський район, вулиця Науризбай Батира, будинок 8[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47950 · ua-nazk-company-11356

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