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CSL sanctions listing

SKS Elektron Broker LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

SKS Elektron Broker LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-04-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) · For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) · FR 88 FR 23332

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-04-12
Source record IDcsl:62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, RU
Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400, RU
Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015, RU
Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941, RU
Office 701 Lenina Avenue 61A, Yaroslavl, 150054, RU
Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210, RU
Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292, RU
Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084, RU

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SKS Elektron Broker LLC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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