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JSC Element

Public listed company · Sanctioned entity
TypeCompany[sources]
NameELEMENT GROUP · Element JSC · Element PAO · JOINT STOCK COMPANY ELEMENT · JSC Element · 8 more...[sources]
Other name"Element" JSC · ELEMENT GROUP · Element Group · Element Group) · JOINT STOCK COMPANY ELEMENT · 4 more...[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703418179 · 7730238552 · 9703014282[sources]
KPP770301001[sources]
OGRN1177746962282 · 1207700245532 · 5167746215566[sources]
PermID5080187876[sources]
Phone+74957700333[sources]
Registration number1207700245532 · QUEGE24PTCH1 · S4E1KCV34UA5[sources]
Reuters Instrument CodeELMT.SBX[sources]
Stock ticker symbolELMT[sources]
Tax Number9703014282[sources]
Unique Entity IDQUEGE24PTCH1 · S4E1KCV34UA5[sources]
Websitegkelement.ru[sources]
StatusActive[sources]
Address12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 · 12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Waterfront, 123112 Moscow · 12 Presnenskaya Waterfront, Moscow, 123112, Russia · 123100, Російська Федерація, м. Москва, набережна Пресненська, буд. 12 (поверх 45, кімн. 11, прим. IVA) · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

EU Sanctions Map800

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

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,465

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 Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

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

Russia · NSD

US SAM Procurement Exclusions118,166

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

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

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · ua-nazk-company-6803 · ca-sema-1-part-2-329-ru-element-jsc · rupep-company-23397 · ru-inn-9703014282 · eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · ua-nabc-company-341-element-jsc · ua-nazk-company-341 · ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 · NK-fDySxud6nw22T6daeJcPrm · eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 · ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 · ua-nabc-company-6803-joint-stock-company-element · usgsa-s4mrtyfq4 · ofac-39165 · NK-jDs9MY2VPtnnSjx3UBHHVr · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 · NK-bzwsz2JSFmMCT99GPJmDEk · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · ru-inn-7730238552 · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011 · usgsa-s4mrn6pzh · eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 · ru-inn-7703418179 · permid-5080187876 · ch-seco-52554

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