OrganisationCurrently listed

The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Listed by OFAC SDN (US)
Uzbekistan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51286

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>51286</uid>
    <lastName>THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43492</uid>
        <idType>Tax ID No.</idType>
        <idNumber>311052791</idNumber>
        <idCountry>Uzbekistan</idCountry>
      </id>
      <id>
        <uid>180447</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180444</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Jan 2024</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80492</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78047</uid>
        <address1>24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani</address1>
        <city>Tashkent</city>
        <country>Uzbekistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Programmes / regimes: RUSSIA-EO14024
Aliases: LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Countries: Uzbekistan
Addresses: 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan
Identifiers: Tax ID No.: 311052791
Organization Established Date: 23 Jan 2024

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

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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.