Search OpenSanctions

Advanced

Elem Group, LLC

Sanctioned entity
Elem Group, LLC is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameElem Group, LLC[sources]
Other nameElem Group[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
Statusnot available[sources]
Address50000 Almaty, 98 Panfilov St · 50004 Almaty, 8 Nauryzbai Batyr Street[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting