OFAC UID 38876 · SDN · Entity

ROTEK ELPOM, LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 30, 2022

Also known as

  • ROTEK-ELPOM · a.k.a.

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)
  • Organization Established Date: 14 Mar 2005
  • Website: www.raven-black.com
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.