Last Updated: January 19, 2026
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Aliases
LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Nationality
Uzbekistan
Address
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, Uzbekistan
Reg. ID
311052791, Tax ID No.
Official reason
THE ELITE INVESTMENT GROUP MAS’ULIYATI CHEKLANGAN JAMIYAT is an Uzbekistan-based company that shipped approximately $190,000 worth CHPL items, including electrical transformers, to Russia-based companies, including to U.S.-designated and Russia based LLC GTS GRUPP, between March 2024 and May 2024 by using GUCLU GLOBAL as its carrier agent.
Other Information
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline