OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
List
Type
Entity
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
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
Type
Name
Last name/Name
ROCHEM SERVICE GMBH
Full name/Name
ROCHEM SERVICE GMBH
Type
Alias
Quality
Strong
Last name/Name
ROKEM SERVICE
Full name/Name
ROKEM SERVICE
Type
Alias
Quality
Strong
Addresses (2)
Street
Ul. Shpalernaya D.32, Kv. 21
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.
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
Country
Russian Federation
Type
Tax ID No.: 7825696462
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 05 Aug 1998
Historical data
No records
Updated: 22.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
