Entity record
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOrganization
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Tax ID No.
- 311052791
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 23 Jan 2024
Addresses
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, TashkentSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/the-elite-investment-group-mas-uliyati-cheklangan-jamiyat-nk96f5cffc/
Machine-readable export (FTM + lineage): /organizations/the-elite-investment-group-mas-uliyati-cheklangan-jamiyat-nk96f5cffc/entity.json