OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.01.2025 |
Names (3)
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS |
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Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS |
Type | Name |
Last name/Name | ROCHEM SERVICE GMBH |
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Full name/Name | ROCHEM SERVICE GMBH |
Type | Alias |
Quality | Strong |
Last name/Name | ROKEM SERVICE |
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Full name/Name | ROKEM SERVICE |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Ul. Shpalernaya D.32, Kv. 21 |
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City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, Russia |
Street | 66, Sofiyskaya St. |
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City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 66, Sofiyskaya St., Saint Petersburg, 192289, Russia |
Identification documents (4)
Type | Registration Number: 1037843010831 |
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Country | Russian Federation |
Type | Tax ID No.: 7825696462 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 05 Aug 1998 |
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Historical data
No records
Updated: 20.04.2025. 17:15
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