KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ET

Elitan Trade LLC

Sanctioned
Общество с Ограниченной Ответственностью «Элитан Трейд»
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
70892
Asset freeze
2024-01-31activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • OOO Elitan TreidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70892
    SHA-256
    c5de55b24a1195d1480e0535f271bb279e677a4f314e4a83e1bc4dc9d5ffffa6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • ООО «Элитан Трейд»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70892
    SHA-256
    c5de55b24a1195d1480e0535f271bb279e677a4f314e4a83e1bc4dc9d5ffffa6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Элитан Трейд»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70892
    SHA-256
    c5de55b24a1195d1480e0535f271bb279e677a4f314e4a83e1bc4dc9d5ffffa6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Limited Liability Company Elite TradeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70892
    SHA-256
    c5de55b24a1195d1480e0535f271bb279e677a4f314e4a83e1bc4dc9d5ffffa6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Elitan Trade LLCPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    70892
    SHA-256
    f6aa40e162731dccd94f5bf7fa18f7c149d856a521fa4ae6693ebcd7b013d523
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)