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 | ROKEM SERVICE |
|---|---|
| Full name/Name | ROKEM SERVICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROCHEM SERVICE GMBH |
|---|---|
| Full name/Name | ROCHEM SERVICE GMBH |
| 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 | Organization Established Date: 05 Aug 1998 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7825696462 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 03.11.2025. 07:16
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.