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Basic Element Limited

Sanctioned entity

Basic Element Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BASIC ELEMENT LIMITED · Basic Element Limited · Basic Element Ltd				[sources]
Other name	Bazovy Element				[sources]
Incorporation date	2002-09-16				[sources]
Jurisdiction	Jersey				[sources]
Country	Jersey · Russia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5063342808`				[sources]
Registration number	`84039`				[sources]
Status	Active				[sources]
Address	30 Rochdelskaya Street, 123022 Moscow · 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey · Esplanade 44, JE4 9WG Saint Helier · Jersey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Esplanade 44, JE4 9WG Saint Helier	Jersey
30 Rochdelskaya Street, 123022 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JSC Russian Machines	-	-	-
Agroholding Kuban	-	-	-

Owners
Owner	Percentage held	Start date	End date
Oleg Vladimirovich Deripaska	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates844

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5063342808 · oc-companies-je-extuid-45711 · ofac-24224 · ua-nabc-company-6669-basic-element-limited · ua-nazk-company-6669

For experts: raw data explorer

Factsheet Data sources

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