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Joint Stock Company Element

Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Element" JSC · ELEMENT GROUP · Element JSC · Element PAO · JSC Element · 10 more...[sources]
Other nameElement Group · Element Group of Companies · Element Group) · GK “Element” · Publichne aktsionerne tovarystvo "Element" · 3 more...[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@elementec.ru[sources]
INN7703418179 · 7730238552 · 9703014282[sources]
KPP770301001[sources]
OGRN1177746962282 · 1207700245532 · 5167746215566[sources]
PermID5080187876[sources]
Phone+74957700333[sources]
Registration number1207700245532 · 9703014282[sources]
Reuters Instrument CodeELMT.SBX[sources]
Stock ticker symbolELMT[sources]
Tax Number9703014282[sources]
Unique Entity IDQUEGE24PTCH1 · S4E1KCV34UA5[sources]
Websitegkelement.ru · www.gkelement.ru[sources]
StatusActive[sources]
Address12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 · 12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Embankment, Office 2024, Moscow, Russia, 123112. · 12 Presnenskaya Waterfront, 123112 Moscow · 12 Presnenskaya Waterfront, Moscow, 123112, Russia · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY ELEMENT)

US SAM Procurement Exclusions,

(also ELEMENT GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Sanctions Map901

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

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)22,182

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

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-39165 · usgsa-s4mrn6pzh · eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 · eu-oj-89f3f92c2901f827c4727081a03c13738fbc0e59 · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011 · ru-inn-7730238552 · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · ca-sema-1-part-2-329-ru-element-jsc · eu-oj-5cf95ca1cd42b250ce03206c10b7dff6f88471a4 · ru-inn-9703014282 · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 · ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · ua-nsdc-30116-publicne-akcionerne-tovaristvo-element · ru-inn-7703418179 · jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 · usgsa-s4mrtyfq4 · ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 · permid-5080187876 · NK-jDs9MY2VPtnnSjx3UBHHVr · eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 · NK-bzwsz2JSFmMCT99GPJmDEk · ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 · NK-fDySxud6nw22T6daeJcPrm · ch-seco-52554

For experts: raw data explorer