Lists › OFAC SDN › ofac_sdn-24224
BASIC ELEMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24224.
Programs
UKRAINE-EO13661, UKRAINE-EO13662
Names and aliases
| BASIC ELEMENT LIMITED | primary |
| BAZOVY ELEMENT | alias (strong) |
Identifiers
| Registration ID | 84039 |
Details
| Countries |  Jersey  Russia |
| Addresses | Esplanade 44 Saint Helier JE4 9WG Jersey; 30 Rochdelskaya Street Moscow 123022 Russia |
Remarks (as published)
(Linked To: DERIPASKA, Oleg Vladimirovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.