Base
Organization3 sanctions listsEE

Elmec Trade OU

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Elmec Trade OU
Entity Type
Organization (Organization)
Countries
EE
OpenSanctions ID
NK-CBFamAFKfoEv7J4YbskuQQ
Registration Number
14291975
First Seen
May 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Elmec Trade OU appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Valukoja tn 8/1 Tallinn 11415 EE; Katusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EE; Valukoja tn 8/1, 11415 Tallinn; Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn; Katusepapi Tn 6-502, 11412 Tallinn

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Elmec Trade OUCSL
Entity List (EL) - Bureau of Industry and Security
ELMEC TRADE OUCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Адімір ОУOrganization
ua_nsdc_sanctionsus_trade_csl
Aleksandr Aleksandrovich PushkovIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
FREE SKY SOLUTIONS OUOrganization
tw_shtcus_trade_cslus_ofac_sdn
BITFINGROUP OUOrganization
us_trade_cslus_ofac_sdn
Elfaro OUOrganization
us_trade_cslus_ofac_sdn
CHATEXOrganization
us_trade_cslus_ofac_sdn
GARANTEX EUROPE OUOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Cryptovenience OUOrganization
us_trade_cslus_ofac_sdn
SPE OUOrganization
tw_shtcus_trade_cslus_ofac_sdn
Gabriel TeminIndividual
us_trade_cslus_ofac_sdneu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.