First seen Dec 7, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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 2026-04-26 · 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, 050000, Kazakhstan.; 8 Nauryzbai Batyr Street Almaty 50004 KZ KZ; 98 Panfilov St Almaty 50000 KZ; 50000 Almaty, 98 Panfilov St; 50004 Almaty, 8 Nauryzbai Batyr Street; 8 Nauryzbai Batyr Street Almaty 50004 KZ; Almaty, Ulitsa Nauriyzbai Batiyra, Dom 8; 98 Panfilov St Almaty 50000 KZ KZ; 8 Nauryzbai Batyr Street, Almaty, 050004, Kazakhstan
| Also Known As |
|---|
| エレム・グループ有限会社 |
| Товарищество С Ограниченной Ответственностью Элем Групп |
| «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі |
| LIMITED LIABILITY PARTNERSHIP ELEM GROUP |
| TOO Elem Group |
| Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» |
| Limited Liability Partnership “Elem Group (Elem Grupp)” |
| Elem Group |
| ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)» |
| Elem Group LLP |
| エレム・グループ |
| Limited Liability Partnership Elem Group |
| 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.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
