Russian Individuals & Entities Sanctioned by the US (i)

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BASIC ELEMENT LIMITED

AKA

BAZOVY ELEMENT

Identifications

Registration ID 84039

Addresses

Esplanade 44, JE4 9WG, Saint Helier, JE
30 Rochdelskaya Street, 123022, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DERIPASKA, Oleg Vladimirovich)
Designated under: UKRAINE-EO13661, UKRAINE-EO13662

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