Sanctions entry · US
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 23/02/2024
- Programs / legal basis
- RUSSIA-EO14024 - Executive Order 14024 (Russia)
- Countries
- kz
- Known aliases
- Товарищество С Ограниченной Ответственностью Элем Групп
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.