Basic Element Limited

Sanctioned entity

Jersey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Apr 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, UKRAINE-EO13662 and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 24224treasury.gov ofac.treasury.gov
Listed
22 Jan 2025
Effective
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

KUBAN AGROHOLDING
Share not stated
Owned or Controlled ByRussia
Russian Machines
Share not stated
Owned or Controlled ByRussia

Owned by1

Oleg Vladimirovich DeripaskaSanctionedDebarredClose associate of PEPOligarchPerson of interest
Share not stated
Owned or Controlled ByUnited KingdomRussia

Identifiers3

Identifier	Number
ID number	84039
Registration number	84039
Registration ID	84039

Other names1

Also known as1

Bazovy Element

Addresses2

30 Rochdelskaya Street, Moscow, 123022
ESPLANADE 44, SAINT HELIER JE4 9WG

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