Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Element" JSC · ELEMENT GROUP · Element JSC · Element PAO · JSC Element · | [sources] | |||
Other name | Element Group · Element Group of Companies · Element Group) · GK “Element” · Publichne aktsionerne tovarystvo "Element" · | [sources] | |||
Incorporation date | · · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@elementec.ru | [sources] | ||||
INN | 7703418179 · 7730238552 · 9703014282 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1177746962282 · 1207700245532 · 5167746215566 | [sources] | |||
PermID | 5080187876 | [sources] | |||
Phone | +74957700333 | [sources] | |||
Registration number | 1207700245532 · 9703014282 | [sources] | |||
Reuters Instrument Code | ELMT.SBX | [sources] | |||
Stock ticker symbol | ELMT | [sources] | |||
Tax Number | 9703014282 | [sources] | |||
Unique Entity ID | QUEGE24PTCH1 · S4E1KCV34UA5 | [sources] | |||
Website | gkelement.ru · www.gkelement.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 12 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JOINT STOCK COMPANY ELEMENT)
(also ELEMENT GROUP)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
12 Presnenskaya Waterfront, Moscow, 123112, Russia | - | |
12 Presnenskaya Waterfront, 123112 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФТИ ТЕЛЕКОМ" | 50 | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАНОТРОНИКА" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАЛЕРЬЕВИЧ ЦЫБЫРНЫ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A102093 | - | Russia |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
- |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМЕНТ-ТЕХНОЛОГИИ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМЕНТ-ТРЕЙД" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФТИ ТЕЛЕКОМ" | 36 |
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki Sanctioned entity | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТРАСЛЕВЫЕ РЕШЕНИЯ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТОР" | 100 | - |
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB Sanctioned entity | - |
LIMITED LIABILITY COMPANY TENRON Export controlled · Sanctioned entity | 100 | - |
ВЛАДИМИР ВЛАДИМИРОВИЧ КОНСТАНТИНОВ |
КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
- |
ИЛЬЯ ГЕННАДЬЕВИЧ ИВАНЦОВ | ПРЕЗИДЕНТ | - |
СЕРГЕЙ ИВАНОВИЧ ХОРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ЭЛЬМИРА ГЕОРГИЕВНА ХОРИНА | 10 | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТИ МИКРОЭЛЕКТРОНИКА" | 50.000101 | |||
JSC Ruselectronics Export controlled · Sanctioned entity | 32.070471 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ЦВТ" | 90 | - | ||
ИГОРЬ ВАСИЛЬЕВИЧ КОРОЛЬКОВ | 10 | |||
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | 17.929428 |
- | - | - | - |
- | - | - | - |