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LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Sanctioned
Товарищество С Ограниченной Ответственностью Элем Групп
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47950
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIMITED LIABILITY PARTNERSHIP ELEM GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    47950
    SHA-256
    d6e554a192666dfb116d5c6dc6460dd29bd6aec48352a3fcd2b6f8a1084c3d01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Товарищество С Ограниченной Ответственностью Элем ГруппAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47950
    SHA-256
    d6e554a192666dfb116d5c6dc6460dd29bd6aec48352a3fcd2b6f8a1084c3d01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 220340015717IDENTIFICATION_NUMBER
    Country: Kazakhstan
    OFAC ↗
    Record provenance
    ID
    47950
    SHA-256
    04c19267191665f839a8f3d87d4daf07aae2d4b55b8c2be6d69b90beabd28ae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47950
    SHA-256
    04c19267191665f839a8f3d87d4daf07aae2d4b55b8c2be6d69b90beabd28ae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    OFAC ↗
    Record provenance
    ID
    47950
    SHA-256
    d6e554a192666dfb116d5c6dc6460dd29bd6aec48352a3fcd2b6f8a1084c3d01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)