Is Elitan Trade OOO sanctioned?

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

What sanctions lists is Elitan Trade OOO on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was Elitan Trade OOO first sanctioned?

First designated on Apr 26, 2023.

Company6 sanctions listsRussia

Elitan Trade OOO

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

Entity Overview

Full Name: Elitan Trade OOO
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-WDvUE3ev2nocJhEwLHA35Q
Registration Number: 1041800258444
First Seen: Apr 26, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 2026-04-26 · 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.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (10)

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