ELMAK

• In forceOFAC

  RUSSIA-EO14024

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  50930

• OFAC 50 percent rule

  Designated itself, so blocked

  Said since 19 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/747b9af0-d64a-4616-8886-88d54c215460)

• EU owning or controlling

  No designated holder found where the chain could be followed; it breaks at 2 points

  Said since 19 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/043eb4de-fae1-43f9-87a8-cfe2aab0228c)

• UK ownership and control

  No designated holder found where the chain could be followed; it breaks at 2 points

  Said since 19 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/9c489096-59a9-4f07-886a-234b3bbd4085)

• Swiss ownership and control

  No designated holder found where the chain could be followed; it breaks at 2 points

  Said since 19 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/7d1394fc-ef35-42f7-875e-ac64349ee0ac)

• Canadian deemed ownership

  No designated holder found where the chain could be followed; it breaks at 2 points

  Said since 19 Oct 2026. How it was reached (https://apolika.com/ownership/verdicts/197db1f8-c14e-454a-997a-7f5662ea9942)

As recorded by the assessment reading taken on 19 October 2026, 10:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• PL: holds a register number issued here

  Registers read here: Poland MF VAT White List. Shareholders read from: Poland KRS (current extract, read on demand).

• RU: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• No read on or before 19 October 2026 is recorded for one source behind this file (GLEIF), so the version of what was read from it cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 14 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,767 records read.

• Brazil MTE employer register (lista suja)

  Read on 14 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 14 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,279 records read.

• ESMA Sanctions Register

  Read on 16 October 2026. No date from the publisher is read for this file, so its age is not known here. 849 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 16 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 16 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 13 October 2026. No date from the publisher is read for this file, so its age is not known here. 182 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 13 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 13 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 14 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 17 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,204 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 14 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,302 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 13 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 13 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 16 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,517 records read.

Taken

19 October 2026, 10:15 UTC

Methodology

Version 5

Level

Medium

Score recorded

62 of 100

Digest

bb1e300821cbba085ad5b33bc14f7477f14cca43A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

649799f1-5de4-44ad-888d-42f161578030

Address

https://apolika.com/entities/91517e70-b8e1-4349-aa06-8b54cf6237a1/evidence?as_of=2026-10-19The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/91517e70-b8e1-4349-aa06-8b54cf6237a1/evidence?as_of=2026-10-19

Made

27 October 2026, 10:17 UTC