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Basic Element Limited

On the SDN listEntityUKRAINE-EO13661UKRAINE-EO13662

Basic Element Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, UKRAINE-EO13662. Addresses on file in: Jersey, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BAZOVY ELEMENT · aka

Addresses on file

  • Esplanade 44, Saint Helier JE4 9WG, Jersey
  • 30 Rochdelskaya Street, Moscow 123022, Russia

OFAC 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.