Statements: LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Canonical ID: NK-VdC3KXo6RXzT8GBhWCL8RG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	50000 Almaty, 98 Panfilov St	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2024-02-28
`LegalEntity:address`	50004 Almaty, 8 Nauryzbai Batyr Street	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2024-02-28
`LegalEntity:alias`	Elem Group	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2023-12-07
`LegalEntity:country`	kz	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2023-12-07
`Organization:id`	d21a7689174baf0142f496ad56842f10baa28252	us_trade_csl	`ofac-47950`	2024-05-07
`LegalEntity:id`	8dd9a06ffaa50faf4da08efea0e8d077aee5fb8f	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2025-09-01
`Organization:name`	LIMITED LIABILITY PARTNERSHIP ELEM GROUP	us_trade_csl	`ofac-47950`	2024-05-07
`LegalEntity:name`	Elem Group, LLC	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-47950`	2025-07-17