Database Of Legal
Entities Under Sanctions
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LLC THE ELITE INVESTMENT GROUP
Name in Ukrainian
Name in Country of Registration
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Address
Uzbekistan
/
Tashkent
/
Yuksalish street 24 A Tashkent
Tax number
311052791
Date of Implementation of Sanctions
2024-10-30
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024