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SDN list · entry 50012

Limited Liability Company TC Element

Yes. Limited Liability Company TC Element is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50012, added on August 23, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Limited Liability Company TC ElementPrimary namestrong
Общество С Ограниченной Ответственностью ТК ЭлементPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.7705949312Russia
Registration Number1117746362876Russia

Details published by OFAC

Addressd. 1 str. 6 kom. 7;8, shosse Varshavskoe, Moscow, 117105, Russia
Websiteelement-msc.ru
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis