Search OpenSanctions

Basic Element Limited

Sanctioned entity

Basic Element Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BASIC ELEMENT LIMITED · Basic Element Limited · Basic Element Ltd				[sources]
Other name	Bazovy Element				[sources]
Incorporation date	2002-09-16				[sources]
Jurisdiction	Jersey				[sources]
Country	Jersey · Russia				[sources]
Registration number	`84039`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5063342808`				[sources]
Status	Active				[sources]
Address	30 Rochdelskaya Street, 123022 Moscow · 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey · Esplanade 44, JE4 9WG Saint Helier · JE4 9WG, Jersey, Saint Helier, Esplanade 44 · JE4 9WG, Джерси, Сент-Хелиер, Эспланада 44 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-05-07	First seen	2023-04-20

Relationships

Address
Full address	Country
Esplanade 44, JE4 9WG Saint Helier	Jersey
30 Rochdelskaya Street, 123022 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JSC Russian Machines	-	-	-
Agroholding Kuban	-	-	-

Owners
Owner	Percentage held	Start date	End date
Oleg Vladimirovich DERIPASKA	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,453

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5063342808 · ua-nazk-company-6669 · ofac-24224 · ua-nabc-company-6669-basic-element-limited · oc-companies-je-extuid-45711

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk