Base
Organization7 sanctions listsRussia

ELIT LIMITED LIABILITY COMPANY

First seen May 4, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
ELIT LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-dsDhooYnsssyDqHppwQgyV
Registration Number
1111690048414
First Seen
May 4, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

Critical

8 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 2026-10-29 · Updates daily

Multi-List Designation

ELIT LIMITED LIABILITY COMPANY appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ELIT LIMITED LIABILITY COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

UL Marshala Chuikova D. 2A, Office 314/3, Kazan, 420094; 420094, Republic of Tatarstan (Tatarstan), urban okrug city Kazan, city Kazan, ul. Marshala Chuykova, bld. 2A, office 314/3; UL Marshala Chuikova D. 2A, Office 314/3 Kazan 420094 Russia; 420094, République du Tatarstan (Tatarstan), urban okrug ville de Kazan, ville de Kazan, ul. Marshala Chuykova, bld. 2A, office 314/3; Російська Федерація, 420094, Республіка Татарстан, м. Казань, вул. Маршала Чуйкова, буд. 2А (офіс 314/3)

Aliases (6)

Also Known As
Limited Liability Company "Elit"
Общество с ограниченной ответственностью "Элит"
Obschestvo s ogranichennoj otvetstvennostju Elit
Товариство з обмеженою відповідальністю "Еліт"
Общество с ограниченной ответственностью элит
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit"

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.

ELIT LIMITED LIABILITY COMPANYCSL
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.