общество с ограниченной ответственностью элиарс

Sanctioned
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Last update: 02/06/2026
Company name: общество с ограниченной ответственностью элиарс
Nationality: RUS
Other names: Limited Liability Company Eliars, ооо элиарс, Llc Eliars, общество с ограниченной ответственностью элиарс, Ribotos Atsakomybės Bendrovė Eliars, Eliars Korlátolt Felelsősségű Társaság
Aliases: En Russe: общество C ограниченной ответственностью элиарс, Autrement Connue Sous Le Nom De Llc Eliars Ou ооо элиарс, общество C ограниченной ответственностью элиарс, Llc Eliars, элиарс ооо
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- Personnes associées: Sergey Nikolaevich Atlivanchik – directeur général. LLC Eliars est une entreprise russe active dans la conception et la production d'équipements à hyperfréquences. Elle a développ
- Personnes associées: Sergey Nikolaevich Atlivanchik – directeur général - LLC Eliars est une entreprise russe active dans la conception et la production d'équipements à hyperfréquences. Elle a dévelop
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of reg
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federatio

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Frequently Asked Questions

1. Does общество с ограниченной ответственностью элиарс have any sanctions?

Yes, общество с ограниченной ответственностью элиарс is sanctioned by:

2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью элиарс?

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 общество с ограниченной ответственностью элиарс:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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