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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BASIC ELEMENT LIMITED · Basic Element Limited · Basic Element Ltd | [sources] | |||
| Other name | Bazovy Element | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Jersey | [sources] | |||
| Country | Jersey · Russia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5063342808 | [sources] | |||
| Registration number | 84039 | [sources] | |||
| Unique Entity ID | RRX9SFNWATG6 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 30 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5063342808 · usgsa-s4mrvk032 · ofac-24224 · oc-companies-je-extuid-45711For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Sanctioned entity | - | - | - | |
| Agroholding Kuban Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oleg Vladimirovich Deripaska Disqualified · Sanctioned entity | - | - | - | |