Active SanctionorganizationID: NK-QNFu9CxeTsgL8pkPj9XEBT
Basic Element Limited
Басик Елемент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Basic Element Limited is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Basic Element Limited |
| Cyrillic Alias | Басик Елемент |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Taymyrskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Таймырская Горная Компания
Uraldomnoremont Ekaterinburg
Уралдомноремонт Екатеринбург
Limited Liability Company Mlm Neva Treyd
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Print Kolor
Принт Колор
Due Diligence Inquiry
Independent Risk Assessment
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