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JSC Element

Public listed company · Sanctioned entity

JSC Element is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Element JSC · Element PAO · JOINT STOCK COMPANY ELEMENT · JSC Element · Joint Stock Company Element · 5 more...				[sources]
Other name	"Element" JSC · Element Group · Акционерное общество "Элемент" · Общество с ограниченной ответственностью "Элемент" · Товариство з обмеженою відповідальністю "Елемент"				[sources]
Incorporation date	2016-10-17 · 2017-09-13 · 2020-07-20				[sources]
Dissolution date	2020-07-20				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703418179` · `7730238552` · `9703014282`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746962282` · `1207700245532` · `5167746215566`				[sources]
PermID	`5080187876`				[sources]
Phone	+74957700333				[sources]
Registration number	`1207700245532` · `QUEGE24PTCH1`				[sources]
Reuters Instrument Code	`ELMT.SBX`				[sources]
Stock ticker symbol	`ELMT`				[sources]
Tax Number	`9703014282`				[sources]
Website	gkelement.ru				[sources]
Status	Active				[sources]
Address	12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 · 12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Waterfront, 123112 Moscow · 123100, Російська Федерація, м. Москва, набережна Пресненська, буд. 12 (поверх 45, кімн. 11, прим. IVA) · NAB. PRESNENSKAYA, D. 12, OFIS No ETAZH 20, POM. 2024, MOSCOW, MOSCOW, 123112, Russia · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
12 Presnenskaya Waterfront, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ"	-	2021-10-22	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ДЕЙТОН"	-	2021-10-12	-
Joint Stock Company Trading House Rosel	100	2021-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМЕНТ-ТРЕЙД"	100	2021-04-30	-
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki	-	2021-10-13	-
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	-	2021-10-29	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ГЕННАДЬЕВИЧ ИВАНЦОВ	ПРЕЗИДЕНТ	2020-07-20	-
ИЛЬЯ ГЕННАДЬЕВИЧ ИВАНЦОВ	ПРЕЗИДЕНТ	2018-09-14	2020-07-20
СЕРГЕЙ ИВАНОВИЧ ХОРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-16	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТИ МИКРОЭЛЕКТРОНИКА"	50.000101	2017-09-13	2020-07-20
Rostec (Russian Technologies State Corporation)	17.929428	2019-07-09	2020-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ЦВТ"	90	2016-10-17	-
JSC Ruselectronics	32.070471	2017-09-13	2020-07-20
ИГОРЬ ВАСИЛЬЕВИЧ КОРОЛЬКОВ	10	2016-10-17	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕМЕНТ"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 · ITA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,408

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions115,248

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,632

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

Russia · NSD

EU Sanctions Map746

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

EU Council Official Journal Sanctioned Entities692

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

European Union · Council

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

External databases

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

PermID Open Data2,707

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 Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7730238552 · ua-nazk-company-6803 · ua-nazk-company-341 · rupep-company-23397 · ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 · ch-seco-52554 · eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 · ru-inn-9703014282 · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 · ru-inn-7703418179 · ofac-39165 · NK-jDs9MY2VPtnnSjx3UBHHVr · eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · NK-bzwsz2JSFmMCT99GPJmDEk · permid-5080187876 · ua-nabc-company-341-element-jsc · ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · ca-sema-1-part-2-329-ru-element-jsc · usgsa-s4mrn6pzh · ua-nabc-company-6803-joint-stock-company-element · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011

For experts: raw data explorer

Factsheet Descriptions Data sources

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