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Elesar Grupp

Sanctioned
Общество С Ограниченной Ответственностью Элесар Групп
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2251
Asset freezeDirector disqualificationServices ban
2024-11-07activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
50434
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
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 COMPANY ELESAR GRUPPPrimary name
    OFAC ↗
    Record provenance
    ID
    50434
    SHA-256
    bdc50a4f317c009b69b457093b00dd6237b0577f0d43b40d5f9e8a26d17d06dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью Элесар ГруппAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50434
    SHA-256
    bdc50a4f317c009b69b457093b00dd6237b0577f0d43b40d5f9e8a26d17d06dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elesar GroupPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elesar GruppPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЭЛЕСАР ГРУППOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1207800103301OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7806575286TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 50434OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50434
    SHA-256
    a5e997c8c516d5d9232e20943f89c4cbd825921ab2304b59c3283368316b62e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1207800103301REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50434
    SHA-256
    a5e997c8c516d5d9232e20943f89c4cbd825921ab2304b59c3283368316b62e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7806575286TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50434
    SHA-256
    a5e997c8c516d5d9232e20943f89c4cbd825921ab2304b59c3283368316b62e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TIN: 7806575286BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2251UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1207800103301BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16648OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50434
    SHA-256
    bdc50a4f317c009b69b457093b00dd6237b0577f0d43b40d5f9e8a26d17d06dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2251
    SHA-256
    3abce1c139ee244382255fa08bbb4b9c02dac4a4f95cf016295b63efc59e0de7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)