ROTEK ELPOM, LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.09.2022 |
Names (2)
| Last name/Name | ROTEK ELPOM, LLC |
|---|---|
| Full name/Name | ROTEK ELPOM, LLC |
| Type | Name |
| Last name/Name | ROTEK-ELPOM |
|---|---|
| Full name/Name | ROTEK-ELPOM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Marksistskaya D. 22, Str. 1 Floor 8 Office 801/11 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Marksistskaya D. 22, Str. 1 Floor 8 Office 801/11, Moscow, 109147, Russia |
Identification documents (5)
| Type | Tax ID No.: 7703545018 |
|---|---|
| Country | Russian Federation |
| Type | Trade License No.: 1057746425978 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 14 Mar 2005 |
|---|
| Type | Website: www.raven-black.com |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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