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TOO Elem Group

Sanctioned entity

TOO Elem Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOO Elem Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-16	First seen	2023-12-18

Descriptions

Kazakhstan

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Source data IDs: eu-oj-855bc4bff262200e63e30aefb990be23789cc4cb · ch-seco-73884 · eu-sancmap-cd22295f2a1633df80b5a6e8f50e55ea4775b7aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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