Is Elitan Trade OOO sanctioned?

Yes, Elitan Trade OOO appears on 6 sanctions lists: us_trade_csl, ch_seco_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, us_ofac_sdn, eu_sanctions_map.

What sanctions lists is Elitan Trade OOO on?

us_trade_csl, ch_seco_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, us_ofac_sdn, eu_sanctions_map

When was Elitan Trade OOO first sanctioned?

First designated on Apr 26, 2023.

Organization6 sanctions listsRussia

Elitan Trade OOO

First seen Apr 26, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Elitan Trade OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-WDvUE3ev2nocJhEwLHA35Q
Registration Number: 1831096455 (Tax ID/INN)
First Seen: Apr 26, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Elitan Trade OOO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Elitan Trade OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

us_trade_csl
ch_seco_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
eu_sanctions_map

Programs & Topics

sanction

Addresses

426063, Udmurt Republic, Izhevsk, Melnichnaya Str., 34A, Russian Federation; ul. Melnichnaya d. 34A, Izhevsk, 426063; Melnichnaya Str., 34A, Izhevsk, Russian Federation, 426063; 426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34А

Aliases (10)

Also Known As
Elitan Trade LLC
Товариство з обмеженою відповідальністю "Елітан Трейд"
Limited liability company "Elitan Trade"
Общество с ограниченной ответственностью "Элитан Трейд"
ООО «Элитан Трейд»
Общество с Ограниченной Ответственностью «Элитан Трейд»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid"
Elitan Treid
Limited Liability Company Elite Trade
OOO Elitan Treid

Also Found on Consolidated Screening List (1)

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

ELITAN TRADE OOOCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.