OrganisationCurrently listed
Basic Element Limited
- Listed by OFAC SDN (US)
- Jersey, Russia
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 24224
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>24224</uid> <lastName>BASIC ELEMENT LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: DERIPASKA, Oleg Vladimirovich)</remarks> <programList> <program>UKRAINE-EO13661</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>15457</uid> <idType>Registration ID</idType> <idNumber>84039</idNumber> </id> <id> <uid>144050</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>38253</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BAZOVY ELEMENT</lastName> </aka> </akaList> <addressList> <address> <uid>36591</uid> <address1>Esplanade 44</address1> <city>Saint Helier</city> <postalCode>JE4 9WG</postalCode> <country>Jersey</country> </address> <address> <uid>36592</uid> <address1>30 Rochdelskaya Street</address1> <city>Moscow</city> <postalCode>123022</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- BASIC ELEMENT LIMITED
- Programmes / regimes
- UKRAINE-EO13661 · UKRAINE-EO13662
- Aliases
- BAZOVY ELEMENT
- Countries
- Jersey, Russia
- Addresses
- Esplanade 44, Saint Helier, JE4 9WG, Jersey30 Rochdelskaya Street, Moscow, 123022, Russia
- Identifiers
- Registration ID: 84039
- Linked to (per list)
- DERIPASKA, Oleg Vladimirovich
- Remarks
- (Linked To: DERIPASKA, Oleg Vladimirovich)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Agroholding KubanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
- JSC Nizhegorodskie AvtomobiliSanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.