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Canonical ID: NK-QNFu9CxeTsgL8pkPj9XEBT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Esplanade 44, JE4 9WG Saint Helier | eng | us_ofac_sdn | ofac-24224 | |||
Organization:address | 30 Rochdelskaya Street, 123022 Moscow | eng | us_ofac_sdn | ofac-24224 | |||
LegalEntity:address | ESPLANADE 44, SAINT HELIER JE4 9WG | eng | us_sam_exclusions | usgsa-s4mrvk032 | |||
Company:address | Jersey | permid | permid-5063342808 | ||||
Company:address | 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey | permid | permid-5063342808 | ||||
Organization:addressEntity | addr-97c7bdef3cd5850f27cf421ce099e74f90ef9871 | us_ofac_sdn | ofac-24224 | ||||
Organization:addressEntity | addr-199207a5e33c1586d5449d3f2c7bc844ef853148 | us_ofac_sdn | ofac-24224 | ||||
Organization:alias | Bazovy Element | eng | us_ofac_sdn | ofac-24224 | |||
Organization:country | ru | us_ofac_sdn | ofac-24224 | ||||
Company:country | je | ext_us_ofac_press_releases | ofac-pr-b2405de746b772e6e9bb0d992e39a364bb23eea2 | ||||
LegalEntity:country | je | us_sam_exclusions | usgsa-s4mrvk032 | ||||
Company:country | je | permid | permid-5063342808 | ||||
Organization:country | je | us_ofac_sdn | ofac-24224 | ||||
LegalEntity:createdAt | 2025-01-22 | us_sam_exclusions | usgsa-s4mrvk032 | ||||
LegalEntity:id | a6355e24602df394a8255e6e21ba16e04bcfe110 | us_sam_exclusions | usgsa-s4mrvk032 | ||||
Company:id | 118615eae3ba8e55fb9316dd820ce53c48e6c622 | ext_us_ofac_press_releases | ofac-pr-b2405de746b772e6e9bb0d992e39a364bb23eea2 | ||||
Organization:id | 74ec2b6afcfdc862b06f9d0783c866c64605f3ef | us_ofac_sdn | ofac-24224 | ||||
Organization:id | 39734d4757a7b87cb260b698ec641be3e1e3557d | us_trade_csl | ofac-24224 | ||||
Company:id | 9345f20fb7f110731a953ec7cc42d4217f9cc1f5 | opencorporates | oc-companies-je-extuid-45711 | ||||
Company:id | b209b5817b3550fe85a2998851ae0c7080f440bc | permid | permid-5063342808 | ||||
Company:incorporationDate | 2002-09-16 | permid | permid-5063342808 | ||||
Company:jurisdiction | je | permid | permid-5063342808 | ||||
LegalEntity:name | BASIC ELEMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrvk032 | |||
Company:name | Basic Element Ltd | permid | permid-5063342808 | ||||
Organization:name | Basic Element Limited | eng | us_ofac_sdn | ofac-24224 | |||
Company:name | Basic Element Limited | eng | ext_us_ofac_press_releases | ofac-pr-b2405de746b772e6e9bb0d992e39a364bb23eea2 | |||
Organization:name | BASIC ELEMENT LIMITED | us_trade_csl | ofac-24224 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/je/EXTUID_45711 | opencorporates | oc-companies-je-extuid-45711 | ||||
Company:permId | 5063342808 | permid | permid-5063342808 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24224 | |||
Organization:registrationNumber | 84039 | eng | us_ofac_sdn | ofac-24224 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24224 | us_ofac_sdn | ofac-24224 | ||||
Company:sourceUrl | https://permid.org/1-5063342808 | permid | permid-5063342808 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0338 | ext_us_ofac_press_releases | ofac-pr-b2405de746b772e6e9bb0d992e39a364bb23eea2 | ||||
Company:status | Inactive | permid | permid-5063342808 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24224 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24224 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvk032 | ||||
LegalEntity:uniqueEntityId | RRX9SFNWATG6 | eng | us_sam_exclusions | usgsa-s4mrvk032 | |||