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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]
AliasElement 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 · 7 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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US SAM Procurement Exclusions105,780

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,564

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

EU Sanctions Map1,347

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

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Japan METI Russian List619

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

Japan · METI

External databases

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

PermID Open Data4,917

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 Entities240,493

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

External dataset · Russia · FNS


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

For experts: raw data explorer