ROTEK ELPOM, LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 30, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ROTEK-ELPOM
Addresses
- Ul. Marksistskaya D. 22, Str. 1 Floor 8 Office 801/11 Moscow 109147 Russia
Identifiers
- Tax ID No.: 7703545018 (Russia)
- Trade License No.: 1057746425978 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: www.raven-black.com
- Organization Established Date: 14 Mar 2005