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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	2024-04-25	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
Agroholding Kuban	-	-	-
JSC Russian Machines	-	-	-

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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 Data2,452

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

For experts: raw data explorer

Factsheet Data sources

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