Active SanctionorganizationID: NK-QKhLoZG8EjxiQiYUCwULyC

Elar

Елар

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Elar is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElar
Cyrillic AliasЕлар
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Quorum
Закрытое акционерное общество "АО Кворум"
US OFAC SDN
Joint Stock Company 75 Arsenal
Акционерное общество "75 Арсенал"
US OFAC SDN
LLC Koksokhimtrans
Акционерное общество «Завод им. М.И.Калинина»
US OFAC SDN
Sportivno-ozdorovitelnyi Tsentr Irkut-zenit
Общество с ограниченной ответственностью Спортивно-оздоровительный центр "Иркут - Зенит"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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