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JSC Element

Public listed company · Sanctioned entity
TypeCompany[sources]
NameELEMENT GROUP · Element JSC · Element PAO · JOINT STOCK COMPANY ELEMENT · JSC Element · 8 more...[sources]
Other name"Element" JSC · ELEMENT GROUP · Element Group · Element Group) · JOINT STOCK COMPANY ELEMENT · 4 more...[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703418179 · 7730238552 · 9703014282[sources]
KPP770301001[sources]
OGRN1177746962282 · 1207700245532 · 5167746215566[sources]
PermID5080187876[sources]
Phone+74957700333[sources]
Registration number1207700245532 · QUEGE24PTCH1 · S4E1KCV34UA5[sources]
Reuters Instrument CodeELMT.SBX[sources]
Stock ticker symbolELMT[sources]
Tax Number9703014282[sources]
Unique Entity IDQUEGE24PTCH1 · S4E1KCV34UA5[sources]
Websitegkelement.ru[sources]
StatusActive[sources]
Address12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 · 12 Presnenskaya Embankment, Office 2024, Moscow, 123112 · 12 Presnenskaya Waterfront, 123112 Moscow · 12 Presnenskaya Waterfront, Moscow, 123112, Russia · 123100, Російська Федерація, м. Москва, набережна Пресненська, буд. 12 (поверх 45, кімн. 11, прим. IVA) · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,138

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,333

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Sanctions Map806

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

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: eu-2878-84562c435425868f5ee06f373e22e51f4e807c44 · NK-bzwsz2JSFmMCT99GPJmDEk · ua-nabc-company-6803-joint-stock-company-element · ua-nabc-company-341-element-jsc · permid-5080187876 · trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 · ru-inn-7730238552 · eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 · usgsa-s4mrtyfq4 · ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 · ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 · ua-nazk-company-341 · ru-inn-7703418179 · NK-jDs9MY2VPtnnSjx3UBHHVr · ua-nazk-company-6803 · ru-inn-9703014282 · rupep-company-23397 · trade-csl-1e97ed951eb5e6ec1753deb03c4fc19b8b4f1011 · trade-csl-e4fde8bff52cd5c77152386d1c7b27c2d8d69e8b · ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element · ca-sema-1-part-2-329-ru-element-jsc · NK-fDySxud6nw22T6daeJcPrm · ch-seco-52554 · ofac-39165 · eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 · usgsa-s4mrn6pzh

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