Russian Individuals & Entities Sanctioned by the US (i)

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THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT

AKA

LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP

Identifications

Tax ID No. 311052791 (UZ)
Organization Established Date 23 Jan 2024

Addresses

24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, UZ
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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