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Basic Element Limited

Sanctioned entity
TypeCompany[sources]
NameBasic Element Limited · Basic Element Ltd[sources]
Other nameBazovy Element[sources]
Incorporation date[sources]
JurisdictionJersey[sources]
CountryJersey · Russia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5063342808[sources]
Registration number84039[sources]
Unique Entity IDRRX9SFNWATG6[sources]
StatusInactive[sources]
Address30 Rochdelskaya Street, 123022 Moscow · 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey · ESPLANADE 44, SAINT HELIER JE4 9WG, JEY · Esplanade 44, JE4 9WG Saint Helier · Jersey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates792

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,458

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 · non-official source


Source data IDs: usgsa-s4mrvk032 · oc-companies-je-extuid-45711 · permid-5063342808 · ofac-24224

For experts: raw data explorer