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Joint Stock Company Element

Sanctioned entity
Joint Stock Company Element is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameElement AO · Element JSC · JOINT STOCK COMPANY ELEMENT · JSC Element · Joint Stock Company Element · 7 more...[sources]
Other name"Element" JSC · Element Group · Акционерное общество "Элемент" · Общество с ограниченной ответственностью "Элемент" · Товариство з обмеженою відповідальністю "Елемент"[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1207700245532[sources]
INN7703418179 · 7730238552 · 9703014282[sources]
KeywordsІнші · Промисловість · Юридичні особи під санкціями ЄС[sources]
KPP770301001[sources]
OGRN1177746962282 · 1207700245532 · 5167746215566[sources]
PermID5080187876[sources]
Phone+74957700333[sources]
Tax Number9703014282[sources]
StatusActive[sources]
Address12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Waterfront, 123112 Moscow · 123100, Moscow, emb. Presnenskaya, house. 12, floor 45 room 11 room IVa, Russia · 123100, Российская Федерация, г. Москва, наб. Пресненская, дом. 12, этаж 45 комн11 пом IVa · 123100, Російська Федерація, м. Москва, наб. Пресненська, будинок. 12, поверх 45 кімн11 пом IVa · 8 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

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

Canadian Special Economic Measures Act Sanctions4,240

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)25,062

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

Russia · National Settlement Depository

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-341-element-jsc · eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · ru-inn-9703014282 · ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · ru-inn-7703418179 · ca-sema-1-part-2-329-ru-element-jsc · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · permid-5080187876 · ua-nazk-company-6803 · NK-bzwsz2JSFmMCT99GPJmDEk · ua-nabc-company-6803-joint-stock-company-element · ofac-39165 · ua-nazk-company-341 · ch-seco-52554 · rupep-company-23397 · ru-inn-7730238552 · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011 · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7

For experts: raw data explorer