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JSC Element

Public listed company · Sanctioned entity

JSC Element is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Element JSC · Element PAO · JOINT STOCK COMPANY ELEMENT · JSC Element · Joint Stock Company Element · 5 more...				[sources]
Other name	"Element" JSC · Element Group · Акционерное общество "Элемент" · Общество с ограниченной ответственностью "Элемент" · Товариство з обмеженою відповідальністю "Елемент"				[sources]
Incorporation date	2016-10-17 · 2017-09-13 · 2020-07-20				[sources]
Dissolution date	2020-07-20				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703418179` · `7730238552` · `9703014282`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746962282` · `1207700245532` · `5167746215566`				[sources]
PermID	`5080187876`				[sources]
Phone	+74957700333				[sources]
Registration number	`1207700245532` · `QUEGE24PTCH1`				[sources]
Reuters Instrument Code	`ELMT.SBX`				[sources]
Stock ticker symbol	`ELMT`				[sources]
Tax Number	`9703014282`				[sources]
Website	gkelement.ru				[sources]
Status	Active				[sources]
Address	12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 · 12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Waterfront, 123112 Moscow · 123100, Російська Федерація, м. Москва, набережна Пресненська, буд. 12 (поверх 45, кімн. 11, прим. IVA) · NAB. PRESNENSKAYA, D. 12, OFIS No ETAZH 20, POM. 2024, MOSCOW, MOSCOW, 123112, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
12 Presnenskaya Waterfront, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ"	-	2021-10-22	-
Joint Stock Company Trading House Rosel	100	2021-11-26	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ДЕЙТОН"	-	2021-10-12	-
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	-	2021-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМЕНТ-ТРЕЙД"	100	2021-04-30	-
Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki	-	2021-10-13	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ХОРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-16	-
ИЛЬЯ ГЕННАДЬЕВИЧ ИВАНЦОВ	ПРЕЗИДЕНТ	2020-07-20	-
ИЛЬЯ ГЕННАДЬЕВИЧ ИВАНЦОВ	ПРЕЗИДЕНТ	2018-09-14	2020-07-20

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВАСИЛЬЕВИЧ КОРОЛЬКОВ	10	2016-10-17	-
Rostec (Russian Technologies State Corporation)	17.929428	2019-07-09	2020-07-20
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТИ МИКРОЭЛЕКТРОНИКА"	50.000101	2017-09-13	2020-07-20
JSC Ruselectronics	32.070471	2017-09-13	2020-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ЦВТ"	90	2016-10-17	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Council of the European Union	-	-	-
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	2022-03-25	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕМЕНТ"	-	-	-

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

US Trade Consolidated Screening List (CSL)20,205

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data2,691

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 · non-official source

Source data IDs: ua-nazk-company-6803 · ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 · ua-nabc-company-6803-joint-stock-company-element · permid-5080187876 · rupep-company-23397 · ru-inn-9703014282 · ru-inn-7703418179 · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011 · usgsa-s4mrn6pzh · ua-nazk-company-341 · ch-seco-52554 · eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 · eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · ca-sema-1-part-2-329-ru-element-jsc · NK-jDs9MY2VPtnnSjx3UBHHVr · ua-nabc-company-341-element-jsc · NK-bzwsz2JSFmMCT99GPJmDEk · ofac-39165 · ru-inn-7730238552

For experts: raw data explorer

Factsheet Descriptions Data sources

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