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JSC Element

Sanctioned entity
JSC Element is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameElement AO · Element JSC · JOINT STOCK COMPANY ELEMENT · JSC Element · Joint Stock Company Element · 7 more...[sources]
Other name"Element" JSC · Element Group · Акционерное общество "Элемент" · Общество с ограниченной ответственностью "Элемент" · Товариство з обмеженою відповідальністю "Елемент"[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1207700245532[sources]
INN7703418179 · 7730238552 · 9703014282[sources]
KeywordsІнші · Промисловість · Юридичні особи під санкціями ЄС[sources]
KPP770301001[sources]
OGRN1177746962282 · 1207700245532 · 5167746215566[sources]
PermID5080187876[sources]
Phone+74957700333[sources]
Tax Number9703014282[sources]
StatusActive[sources]
Address12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Waterfront, 123112 Moscow · 123100, Moscow, emb. Presnenskaya, house. 12, floor 45 room 11 room IVa, Russia · 123100, Российская Федерация, г. Москва, наб. Пресненская, дом. 12, этаж 45 комн11 пом IVa · 123100, Російська Федерація, м. Москва, наб. Пресненська, будинок. 12, поверх 45 кімн11 пом IVa · 8 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,043

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-6803 · ua-nabc-company-6803-joint-stock-company-element · rupep-company-23397 · ua-nazk-company-341 · ru-inn-7730238552 · ch-seco-52554 · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 · ua-nabc-company-341-element-jsc · ca-sema-1-part-2-329-ru-element-jsc · eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · NK-bzwsz2JSFmMCT99GPJmDEk · ru-inn-9703014282 · permid-5080187876 · ru-inn-7703418179 · ofac-39165 · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011

For experts: raw data explorer