US Treasury / OFAC
ELITNYE DOMA OOO
Organisation · ofac-34664
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- ELITNYE DOMA LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
- ELITNYE DOMA AO
- Elitnye Doma OOO
- ООО Элитные Дома
- Elitnye Doma LLC
- Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma
- Elitnye Doma AO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- ELITNYE DOMA OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗