JSC Element
Restricted
JSC Element is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JSC Element is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which JSC Element is known as:
- ELEMENT GROUP
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for JSC Element:
Address 1 : 12 Presnenskaya Embankment, Office 2024, Moscow, Russia, 123112
Address 2 : 12 Presnenskaya Waterfront Moscow Russia 123112
ID Details
ID NUMBER : 20 Jul 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700245532
ID TYPE : Registration Number
ID NUMBER : 9703014282
ID TYPE : Tax ID No.
View Notes
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JSC Element Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 25, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Sep 3, 2022 | active |
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