Search OpenSanctions

ELEMENTO LIMITED

Offshore · Sanctioned entity

ELEMENTO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEMENTO LIMITED · ELEMENTO LTD. · Elemento Ltd · Elemento, Ltd				[sources]
Incorporation date	2015-10-06				[sources]
Legal form	Limited Corporation · Malta				[sources]
Jurisdiction	Malta				[sources]
Country	Malta · Norway				[sources]
ICIJ ID	55069470				[sources]
PermID	`5073994722`				[sources]
Registration number	`920167667` · `C 72520` · `C72520` · `GPCDS3E4KNH5`				[sources]
Website	www.elemento.com.mt				[sources]
Status	Active				[sources]
Address	35 STRAIT STREET, VALLETTA, VLT 1434, MLT · 35 Strait Street, VLT 1434 Valletta · 85 St John Street, Valletta, VLT1165 · 85 St. John Street, MT-VLT1165 Valletta · Malta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
35 Strait Street, VLT 1434 Valletta	Malta
85 St. John Street, MT-VLT1165 Valletta	Malta

Agents
Agent	Role	Start date	End date
RICHARD ROTHENBERG	judicial representative of	-	-
ALESSANDRO BAZZONI	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Elemento Solutions Limited	-	2016-07-21	-

Directors
Director	Role	Start date	End date
ALESSANDRO BAZZONI	director of · legal representative of	-	-
RICHARD ROTHENBERG	director of · legal representative of · secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
CT ENERGIA HOLDING LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,960

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: oc-companies-no-920167667 · ofac-29443 · icijol-55069470 · permid-5073994722 · NK-6oFP7Tz8PGxbsDHmdvJbgN · gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy · usgsa-s4mrh261y · oc-companies-mt-c72520

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk