First seen Dec 7, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily
Elem Group, LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
98 Panfilov St Almaty 50000 KZ KZ; 05004, Almaty, Almalinsky District, Nauryzbay Batyra Str., 8, Republic of Kazakhstan; 50000 Almaty, 98 Panfilov St; 98 Panfilov St., Almaty, 050000, Kazakhstan.; 98 Panfilov St Almaty 50000 KZ; Almaty, Ulitsa Nauriyzbai Batiyra, Dom 8; 50004 Almaty, 8 Nauryzbai Batyr Street; 8 Nauryzbai Batyr Street Almaty 50004 KZ; Kazakhstan, 05004 Almaty, Nauryzbay Batyra Str., 8; 8 Nauryzbai Batyr Street Almaty 50004 KZ KZ; 8 Nauryzbai Batyr Street, Almaty, 050004, Kazakhstan
| Also Known As |
|---|
| エレム・グループ有限会社 |
| TOO Elem Group |
| Товарищество С Ограниченной Ответственностью Элем Групп |
| LIMITED LIABILITY PARTNERSHIP ELEM GROUP |
| Limited Liability Partnership “Elem Group” |
| «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі |
| Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» |
| Elem Group |
| Elem Group LLP |
| ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)» |
| Limited Liability Partnership “Elem Grupp” |
| Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” |
| エレム・グループ |
| Limited Liability Partnership Elem Group |
| Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)») |
| Type | Number |
|---|---|
| ID Number | 220340015717 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
