BASIC ELEMENT LIMITED
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BASIC ELEMENT LIMITED is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which BASIC ELEMENT LIMITED is known as:
- BAZOVY ELEMENT
- BASIC ELEMENT LIMITED
Country
Jersey, Russia
Our sanctions database shows 3 different Addresses for BASIC ELEMENT LIMITED:
Address 1 : Esplanade 44 Saint Helier Jersey JE4 9WG
Address 2 : 30 Rochdelskaya Street Moscow Russia 123022
Address 3 : ESPLANADE 44 , SAINT HELIER , Jersey , JE4 9WG
ID Details
ID NUMBER : S4MRVK032
ID TYPE : SAM Number
ID NUMBER : 84039
ID TYPE : Registration ID
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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BASIC ELEMENT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 22, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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