Organization

ELIX ST LIMITED LIABILITY COMPANY

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Summary

(also ELIX ST GMBH)

(also ELIX ST LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • 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 47936treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

  • Elena CHERNETSanctionedDebarredExport controlled
    Leader or official of
    Born 21 May 1958GermanyRussia

Other links1

Identifiers6

IdentifierNumberIssued by
ID number22989
ID numberDE221403599
Registration number22989
Tax numberDE221403599
Tax ID noDE221403599Germany
Registration number22989Germany

Other names2

Also known as2

Elix St GmbHELIX ST GMBH

Addresses1

  • 18B GEISINGER WAY, 70439 STUTTGART

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