SANCTIONED Country: Kazakhstan. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
EU Council Official Journal Sanctioned Entities
EU Sanctions Map
Japan METI Russian List
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Elem Group
Elem Group LLP
Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)”
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Limited Liability Partnership Elem Group
Limited Liability Partnership “Elem Group (Elem Grupp)”
TOO Elem Group
«ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі
ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»
Товарищество С Ограниченной Ответственностью Элем Групп
Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)»
Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»)
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.