OFAC SDNCriticalEntity

BASIC ELEMENT LIMITED

🏳Jersey24224

FEOC Flagged

BASIC ELEMENT LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowJersey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BASIC ELEMENT LIMITED

Jersey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BASIC ELEMENT LIMITED#24224

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BASIC ELEMENT LIMITED

Jersey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAZOVY ELEMENT

Known addresses

Esplanade 44, Saint Helier JE4 9WG, Jersey
30 Rochdelskaya Street, Moscow 123022, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [UKRAINE-EO13662

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24224",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24224",
  "entity_name": "BASIC ELEMENT LIMITED",
  "entity_type": "Entity",
  "country": "Jersey",
  "aliases": [
    "BAZOVY ELEMENT"
  ],
  "addresses": [
    "Esplanade 44, Saint Helier JE4 9WG, Jersey",
    "30 Rochdelskaya Street, Moscow 123022, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [UKRAINE-EO13662"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24224",
    "program": "UKRAINE-EO13661] [UKRAINE-EO13662",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich.",
    "tonnage": "-0- ",
    "sdn_name": "BASIC ELEMENT LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.