LIMITED LIABILITY PARTNERSHIP ELEM GROUP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: limited liability partnership elem group · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22sanctioned_entity · trigram 0.76
- BSM MARINE LIMITED LIABILITY PARTNERSHIPsanctioned_entity · trigram 0.56
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPsanctioned_entity · trigram 0.55
- Bancroft Group, Limited Partnershipforeign_agent · trigram 0.54
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPsanctioned_entity · trigram 0.50
- MESA LIMITED PARTNERSHIPsuper_pac · trigram 0.45
- PEBBLE PARTNERSHIP LIMITEDlobbying_client · trigram 0.44
- LIMITED LIABILITY COMPANY SIGMA PARTNERSsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY KM GROUPsanctioned_entity · trigram 0.44
- ROCKET LIMITED PARTNERSHIPcorporation · trigram 0.43
- ROCKET LIMITED PARTNERSHIP PAC (ROCKET PAC)pac · trigram 0.43
- LIMITED LIABILITY COMPANY RSB-GROUPsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY SOL GROUPsanctioned_entity · trigram 0.43
- GREEN CAR RENT LIMITED PARTNERSHIPsanctioned_entity · trigram 0.42
- KAMI GROUP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- TRUGREEN LIMITED PARTNERSHIPlobbying_client · trigram 0.42
- EXCELERATE ENERGY LIMITED PARTNERSHIP PACpac · trigram 0.42
- LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUPsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY INVEST GROUPsanctioned_entity · trigram 0.41
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.41
- HMS HOLDING LIMITED PARTNERSHIPlobbying_client · trigram 0.40
- LIMITED LIABILITY COMPANY BREMINO GROUPsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 47950 | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.