On a sanctions listentity
BASIC ELEMENT LIMITED
BASIC ELEMENT LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13662.
Sanctions programs
Aliases (1)
- BAZOVY ELEMENT (aka)
Addresses
- Esplanade 44, Saint Helier JE4 9WG, Jersey
- 30 Rochdelskaya Street, Moscow 123022, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich.