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The Elite Investment Group Mas'Uliyati Cheklangan Jamiyat

On the SDN listEntityRUSSIA-EO14024

The Elite Investment Group Mas'Uliyati Cheklangan Jamiyat (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Uzbekistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2024; Tax ID No. 311052791 (Uzbekistan); a.k.a. 'LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP'.