First seen Aug 23, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 30, 2026
Risk Level
Critical
6 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 2026-10-31 · Updates daily
Elesar Grupp appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Elesar Grupp, indicating federal debarment from US government contracts and procurement.
Російська Федерація, 197375, м. Санкт-Петербург, вул. Вербна, буд. 27, літера А, пов./оф. 3/315, прим. 4-Н; Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375; Российская Федерация, 197375, г. Санкт-Петербург, ул. Вербная, д. 27, литера А, эт./оф. 3/315, пом. 4-Н; Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, Russia, 197375; Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street Saint Petersburg 197375 Russia
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Элесар-Групп" |
| Товариство з обмеженою відповідальністю "Елєсар-Групп" |
| Limited Liability Company "Elesar-Group" |
| LIMITED LIABILITY COMPANY ELESAR GRUPP |
| Общество С Ограниченной Ответственностью Элесар Групп |
| Elesar Group |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Eliesar-Hrupp" |
| ЭЛЕСАР ГРУПП |
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.
