On official sanctions lists
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
17 names and spellings · found in 12 data sources · on 6 official sanctions lists
Also known as
- エレム・グループ有限会社
- LIMITED LIABILITY COMPANY "ELEM GROUP"
- Товарищество С Ограниченной Ответственностью Элем Групп
- Elem Group TOO
- Elem Group, LLC
- TOO Elem Group
- Elem Group
- エレム・グループ
- Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)»
- Limited Liability Partnership “Elem Grupp”
- Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»)
- Elem Group LLP
- Limited Liability Partnership “Elem Group”
- Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)”
- «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі
- ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»
Named on 6 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 15 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.