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Basic Element Limited

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Basic Element Limited · Basic Element Ltd				[sources]
Alias	Bazovy Element				[sources]
Incorporation date	2002-09-16				[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, Moscow, 123022 · 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey · ESPLANADE 44, SAINT HELIER JE4 9WG · Esplanade 44, Saint Helier JE4 9WG · Jersey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2018-04-06	-

Address
Full address	Country
30 Rochdelskaya Street, Moscow, 123022	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Russian Machines Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity	2018-04-06

Owners
Owner	Percentage held	Start date	End date
Mr Oleg Deripaska Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,673

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 SAM Procurement Exclusions106,380

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

External databases

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

PermID Open Data6,217

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

OpenCorporates939

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases8,524

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-24224 · permid-5063342808 · ofac-pr-b2405de746b772e6e9bb0d992e39a364bb23eea2 · usgsa-12cb55b53d2c5a38fb31594ce081c87b7133c29f · usgsa-s4mrvk032 · oc-companies-je-extuid-45711

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