Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/51286
uid: 51286
lastName: THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43492]/uid: 43492
idList/id[43492]/idType: Tax ID No.
idList/id[43492]/idNumber: 311052791
idList/id[43492]/idCountry: Uzbekistan
idList/id[180447]/uid: 180447
idList/id[180447]/idType: Secondary sanctions risk:
idList/id[180447]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180444]/uid: 180444
idList/id[180444]/idType: Organization Established Date
idList/id[180444]/idNumber: 23 Jan 2024
akaList/aka[80492]/uid: 80492
akaList/aka[80492]/type: a.k.a.
akaList/aka[80492]/category: weak
akaList/aka[80492]/lastName: LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
addressList/address[78047]/uid: 78047
addressList/address[78047]/address1: 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani
addressList/address[78047]/city: Tashkent
addressList/address[78047]/country: Uzbekistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE ELITE INVESTMENT GROUP MAS’ULIYATI CHEKLANGAN JAMIYAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/51286
uid: 51286
lastName: THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43492]/uid: 43492
idList/id[43492]/idType: Tax ID No.
idList/id[43492]/idNumber: 311052791
idList/id[43492]/idCountry: Uzbekistan
idList/id[180447]/uid: 180447
idList/id[180447]/idType: Secondary sanctions risk:
idList/id[180447]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180444]/uid: 180444
idList/id[180444]/idType: Organization Established Date
idList/id[180444]/idNumber: 23 Jan 2024
akaList/aka[80492]/uid: 80492
akaList/aka[80492]/type: a.k.a.
akaList/aka[80492]/category: weak
akaList/aka[80492]/lastName: LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
addressList/address[78047]/uid: 78047
addressList/address[78047]/address1: 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani
addressList/address[78047]/city: Tashkent
addressList/address[78047]/country: Uzbekistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE ELITE INVESTMENT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/51286
uid: 51286
lastName: THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43492]/uid: 43492
idList/id[43492]/idType: Tax ID No.
idList/id[43492]/idNumber: 311052791
idList/id[43492]/idCountry: Uzbekistan
idList/id[180447]/uid: 180447
idList/id[180447]/idType: Secondary sanctions risk:
idList/id[180447]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180444]/uid: 180444
idList/id[180444]/idType: Organization Established Date
idList/id[180444]/idNumber: 23 Jan 2024
akaList/aka[80492]/uid: 80492
akaList/aka[80492]/type: a.k.a.
akaList/aka[80492]/category: weak
akaList/aka[80492]/lastName: LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
addressList/address[78047]/uid: 78047
addressList/address[78047]/address1: 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani
addressList/address[78047]/city: Tashkent
addressList/address[78047]/country: Uzbekistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV