Active SanctioncompanyID: NK-WDvUE3ev2nocJhEwLHA35Q
Elitan Trade OOO
Общество с ограниченной ответственностью "Элитан Трейд"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Elitan Trade OOO is currently designated under US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elitan Trade OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Элитан Трейд" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Общество с ограниченной ответственностью "ГЭА"
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Due Diligence Inquiry
Independent Risk Assessment
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