OrganisationCurrently listed

TOO Elem Group

Listed by OFAC SDN (US), SECO (Switzerland)
Kazakhstan
First listed 2024-03-01
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47950

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47950</uid>
    <lastName>LIMITED LIABILITY PARTNERSHIP ELEM GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38769</uid>
        <idType>Identification Number</idType>
        <idNumber>220340015717</idNumber>
        <idCountry>Kazakhstan</idCountry>
      </id>
      <id>
        <uid>176555</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>71815</uid>
        <address1>Ulitsa Nauriyzbai Batiyra, Dom 8</address1>
        <city>Almaty</city>
        <country>Kazakhstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Programmes / regimes: RUSSIA-EO14024
Countries: Kazakhstan
Addresses: Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, Kazakhstan
Identifiers: Identification Number: 220340015717

SECO (Switzerland)Active listingID 73884

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="73884"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73885" main="true"><name ssid="73886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO Elem Group</value></name-part></name><name ssid="112723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»)</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">«ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі</spelling-variant></name-part></name><address ssid="112722" place-id="112721" quality="good"><address-details>Nauryzbay Batyra Str., 8</address-details><zip-code>05004</zip-code></address></identity><other-information ssid="73887">Kazakhstan</other-information><other-information ssid="112724">Telephone: + 7 778 913 47 56</other-information><other-information ssid="112725">+ 7 775 391-83-78</other-information><other-information ssid="112726">Website: https://elemgroup.kz/</other-information><other-information ssid="112727">Email: sales@elemgroup.kz</other-information><other-information ssid="112728">Registration number: 220340015717 (BIN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="73885" main="true"><name ssid="73886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO Elem Group</value></name-part></name><name ssid="112723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»)</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">«ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі</spelling-variant></name-part></name><address ssid="112722" place-id="112721" quality="good"><address-details>Nauryzbay Batyra Str., 8</address-details><zip-code>05004</zip-code></address></identity><other-information ssid="73887">Kazakhstan</other-information><other-information ssid="112724">Telephone: + 7 778 913 47 56</other-information><other-information ssid="112725">+ 7 775 391-83-78</other-information><other-information ssid="112726">Website: https://elemgroup.kz/</other-information><other-information ssid="112727">Email: sales@elemgroup.kz</other-information><other-information ssid="112728">Registration number: 220340015717 (BIN)</other-information></added><removed><identity ssid="73885" main="true"><name ssid="73886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO Elem Group</value></name-part></name></identity><other-information ssid="73887">Kazakhstan</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73884"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73885" main="true"><name ssid="73886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO Elem Group</value></name-part></name></identity><other-information ssid="73887">Kazakhstan</other-information></entity></target></added></modification></target>

Name on list: TOO Elem Group
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-08-17
Aliases: Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” · Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)») · «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі
Countries: Kazakhstan
Addresses: Nauryzbay Batyra Str., 8, 05004, Almaty, Almalinsky District, Kazakhstan
Remarks: Kazakhstan Telephone: + 7 778 913 47 56 + 7 775 391-83-78 Website: https://elemgroup.kz/ Email: sales@elemgroup.kz Registration number: 220340015717 (BIN)

Linked parties & vessels (0)

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Timeline

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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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.