OFAC UID 24224 · SDN · Entity
BASIC ELEMENT LIMITED
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Apr 6, 2018
Also known as
- BAZOVY ELEMENT · a.k.a.
Addresses
- Esplanade 44 Saint Helier JE4 9WG Jersey
- 30 Rochdelskaya Street Moscow 123022 Russia
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)