Joint Stock Company Element
Общество с ограниченной ответственностью "Элемент"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Element (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Joint Stock Company Element |
| Cyrillic Alias | Общество с ограниченной ответственностью "Элемент" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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