Active SanctionorganizationID: NK-QKhLoZG8EjxiQiYUCwULyC

Elar

Елар

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

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

Limited Liability Company Pik Plus
Общество С Ограниченной Ответственностью ПИК Плюс
US OFAC SDN
Mechel-steel Management OOO
ООО Мечел-Сталь Менеджмент
US OFAC SDN
Limited Liability Company Razrez Malinovskiy
Общество С Ограниченной Ответственностью Разрез Малиновский
US OFAC SDN
Sevmorneftegeofizika Ao
Севморнефтегеофизика АО
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only