The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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 supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.
OFSI Group ID
16648
What alternative names has Elesar Grupp used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Elesar Grupp
Primary Name
ЭЛЕСАР ГРУПП (Russian / Cyrillic)
Elesar Group
Primary Name Variation
Where is Elesar Grupp located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Office 315, Suite 4-N, Floor 3
27A Verbnaya Street
St Petersburg
197375
Russia
info@elesar-group.ru
+7 (812) 969-99-79
What type of entity is Elesar Grupp?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
OGRN: 1207800103301
Limited Liability Company
TIN: 7806575286
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.