Joint Stock Company Elecond

Sanctioned
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Last update: 05/06/2026
Company name: Joint Stock Company Elecond
Name original: акционерное общество "элеконд, открытое акционерное общество "элеконд
Other names: Joint Stock Company Elecond, Ao Elekond, Jsc Elekond
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- JSC ELEKOND is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by car
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Joint Stock Company Elecond have any sanctions?

Yes, Joint Stock Company Elecond is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Elecond?

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 Joint Stock Company Elecond:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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.
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