Search OpenSanctions

LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Sanctioned entity

LIMITED LIABILITY PARTNERSHIP ELEM GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Elem Group, LLC · LIMITED LIABILITY PARTNERSHIP ELEM GROUP · Товарищество С Ограниченной Ответственностью Элем Групп				[sources]
Other name	Elem Group				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
ID Number	`220340015717`				[sources]
Registration number	`UYZRKMXMTLB9`				[sources]
Status	not available				[sources]
Address	50000 Almaty, 98 Panfilov St · 50004 Almaty, 8 Nauryzbai Batyr Street · KAZ, ALMATY, ULITSA NAURIYZBAI BATIYRA, DOM 8 · Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-07

Relationships

Address
Full address	Country
Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-company-11356 · ofac-47950 · usgsa-s4mrs26wf · trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk