Element JSC

Restricted

Element JSC is found actively sanctioned on 3 sanction lists.

Element JSC is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which Element JSC is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for Element JSC:

Address 1 : Russian Federation

Address 2 : Russia

ID Details

ID NUMBER : 7703418179

ID TYPE : TIN Number

ID NUMBER : 5167746215566

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Element JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 23, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active