First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily
JSC Element appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
12 Presnenskaya Waterfront, Moscow, 123112, Russia; 123112, Moscow, Presnenskaya Embankment, 12, Federation Tower “Vostok”, Office 2024, Russian Federation; 123100, Російська Федерація, м. Москва, набережна Пресненська, буд. 12 (поверх 45, кімн. 11, прим. IVA); 12 Presnenskaya Embankment, Office 2024, Moscow, 123112; 12 Presnenskaya Waterfront, Moscow, 123112; 123112, Moscow, Presnensky Municipal District, Presnenskaya Embankment, 12, Floor 20, Office 2024, Russian Federation; Російська Федерація, 123112, м. Москва, Пресненська набережна, 12, 20 поверх, офіс 2024; 12 Presnenskaya Embankment, Office 2024, Moscow, Russia, 123112.; Presnenskaya Embankment, 12, Floor 20, Office 2024, Moskau, Russian Federation, 123112; Российская Федерация, 123112, г. Москва, Пресненская набережная, 12, 20 этаж, офис 2024; Presnenskaya Embankment, 12, Federation Tower “Vostok”, Office 2024, Moskau, Russian Federation, 123112
| Also Known As |
|---|
| Публічне акціонерне товариство "Елемент" |
| "Element" JSC |
| Public Joint Stock Company "Element" |
| Публичное акционерное общество "Элемент" |
| Joint Stock Company Element |
| Element JSC |
| 株式会社エレメント |
| Товариство з обмеженою відповідальністю "Елемент" |
| Общество с ограниченной ответственностью "Элемент" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" |
| Акционерное Общество «Элемент» |
| АО «Элемент» |
| GK “Element” |
| Element Group of Companies |
| Акционерное общество "Элемент" |
| Element Group |
| エレメント・グループ |
| Publichne aktsionerne tovarystvo "Element" |
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.