The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Sanctioned entity

Uzbekistan. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 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 51286treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	311052791
Tax number	311052791
Tax ID no	311052791	Uzbekistan

Other names2

Also known as1

LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Limited Liability Company The Elite Investment Group

Addresses2

24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan

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