Nex Systems
Company

LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Sanctioned entity

Kazakhstan. Named in 5 sanctions listings.

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Summary

Email: sales@elemgroup.kz

Website: https://elemgroup.kz/

Kazakhstan

Telephone: + 7 778 913 47 56

+ 7 775 391-83-78

Registration number: 220340015717 (BIN)

Sanctions and listings5

  • Effective
    7 Dec 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 85097bis.govtrade.govbis.doc.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    17 Aug 2026; 1 Mar 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 73884seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47950treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number220340015717
Registration number220340015717 (BIN)
Identification number220340015717Kazakhstan

Other names14

Also known as14

Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»)Elem Group LLPElem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)”Limited Liability Partnership Elem GroupLimited Liability Partnership “Elem Group (Elem Grupp)”Elem GroupTOO Elem GroupТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»«ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігіエレム・グループТоварищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)»Товарищество С Ограниченной Ответственностью Элем Группエレム・グループ有限会社Elem Group, LLC

Addresses10

  • 98 Panfilov St Almaty 50000 KZ KZ

  • Kazakhstan, 05004 Almaty, Nauryzbay Batyra Str., 8

  • 8 Nauryzbai Batyr Street Almaty 50004 KZ

  • Almaty, Ulitsa Nauriyzbai Batiyra, Dom 8

  • 50004 Almaty, 8 Nauryzbai Batyr Street

  • 50000 Almaty, 98 Panfilov St

  • 8 Nauryzbai Batyr Street Almaty 50004 KZ KZ

  • 8 Nauryzbai Batyr Street, Almaty, 050004, Kazakhstan

  • 98 Panfilov St., Almaty, 050000, Kazakhstan.

  • 98 Panfilov St Almaty 50000 KZ

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