Search OpenSanctions

The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Export controlled · Sanctioned entity

The Elite Investment Group Mas'uliyati Cheklangan Jamiyat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	The Elite Investment Group Mas'uliyati Cheklangan Jamiyat				[sources]
Other name	LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP				[sources]
Weak alias	Limited Liability Company The Elite Investment Group				[sources]
Incorporation date	2024-01-23				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Tax Number	`311052791`				[sources]
Unique Entity ID	`YGU8N1VFD9U9`				[sources]
Status	not available				[sources]
Address	24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT, UZB · 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan · 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent	Uzbekistan

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-1d5aaec2553cff4a6829a51bbc50954ec20e3c70 · ofac-51286 · tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc · usgsa-s4mrtxmgy

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