TOO Elem Group

Sanctioned

«ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

73884

Asset freeze

2024-03-01activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

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

Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)”Alias
SECO Consolidated List ↗
Record provenance
ID
73884
SHA-256
774059bd19eda34c0e87bc295816928c57f12fed4613ad153055937154425900
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
«ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі СеріктестігіOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
73884
SHA-256
774059bd19eda34c0e87bc295816928c57f12fed4613ad153055937154425900
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
TOO Elem GroupPrimary name
SECO Consolidated List ↗
Record provenance
ID
73884
SHA-256
de7f0eb4aacf7112110d878544df534c0476774a1cac6b3394e340a3a216211f
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)