Elesar Grupp

Sanctioned

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Last update: 03/06/2026

Company name: Elesar Grupp

Name original: ЭЛЕСАР ГРУПП

Other names: Elesar Grupp, Elesar Group

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Sanctions

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-	(UK Sanctions List Ref):RUS2251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ELESAR GRUPP i
-	ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or sup

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Frequently Asked Questions

1. Does Elesar Grupp have any sanctions?

Yes, Elesar Grupp is sanctioned by:

2. Can I receive AML sanctions alerts on Elesar Grupp?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elesar Grupp:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.