Elem Group LLC
Restricted
Elem Group LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Elem Group LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Elem Group LLC is known as:
- Elem Group
Country
KAZAKHSTAN
Our sanctions database shows 7 different Addresses for Elem Group LLC:
Address 1 : 8 Nauryzbai Batyr Street Almaty 50004 KZ
Address 2 : 98 Panfilov St., Almaty, 050000, Kazakhstan.
Address 3 : and 98 Panfilov St., Almaty, 050000, Kazakhstan.
Address 4 : 98 Panfilov St Almaty 50000 KZ
Address 5 : 98 Panfilov St, Almaty, 050000, Kazakhstan
Address 6 : 8 Nauryzbai Batyr Street Almaty, 050004, Kazakhst
Address 7 : 8 Nauryzbai Batyr Street Almaty, 050004, Kazakhstan
View Notes
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Elem Group LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Jul 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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