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Yelena Lvovna Chernet

Sanctioned entity

Yelena Lvovna Chernet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERNET, Yelena Lvovna · YELENA LVOVNA CHERNET · Yelena Lvovna Chernet · ЕЛЕНА ЛЬВОВНА ЧЕРНЕТ · Елена Львовна Чернет				[sources]
Other name	Elena Chernet · Elena Schner				[sources]
Birth date	1958-05-21				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Germany · Russia				[sources]
First name	Elena · YELENA LVOVNA · Yelena · ЕЛЕНА · Елена				[sources]
INN	`773102459603`				[sources]
Last name	CHERNET · Chernet · Schner · ЧЕРНЕТ · Чернет				[sources]
Patronymic	ЛЬВОВНА				[sources]
Registration number	`UXNUMRM5TJH1`				[sources]
Tax Number	`773102459603`				[sources]
Address	STUTTGART, DEU · Stuttgart				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Stuttgart	Germany

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М"	10	2017-03-09	-

Directorships
Organization	Role	Start date	End date
ELIX ST LIMITED LIABILITY COMPANY	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47933 · usgsa-s4mrs26vx · ua-nazk-person-28535 · ru-inn-773102459603

For experts: raw data explorer

Factsheet Data sources

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