BASIC ELEMENT LIMITED

Entity · Saint Helier · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UKRAINE-EO13661, UKRAINE-EO13662
Address: Esplanade 44, Saint Helier, JE4 9WG, JE
30 Rochdelskaya Street, Moscow, 123022, RU
Esplanade 44, Saint Helier, JE4 9WG, JE
Also known as: BAZOVY ELEMENT
Identifiers: Registration ID, 84039; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: DERIPASKA, Oleg Vladimirovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists