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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROTEK-ELPOM · Rotek Elpom · Rotek Elpom LLC · Rotek Elpom OOO · Rotek Elpom, LLC · | [sources] | |||
| Alias | Rotek-Elpom · （別称、ロテク・エルポム） | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 1057746425978 | [sources] | |||
| INN | 7703545018 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1057746425978 | [sources] | |||
| PermID | 5083480603 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7703545018 | [sources] | |||
| Unique Entity ID | QRR7D33CW4G3 · RZJWTYYVT4B3 | [sources] | |||
| Website | www.raven-black.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MARKSISTSKAYA D. 22, STR. 1, FLOOR 8, OFFICE 801/11, MOSCOW, 109147 · Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147 Moscow · Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Marksistskaya Ul., D. 22, Str. 1, Et/Ch/Pom/Ch/Kom/Of 5/Xvii/3/512/1, MOSCOW, MOSCOW, 109147, Russia · УЛ МАРКСИСТСКАЯ Д. 22 СТР. 1, Г.МОСКВА, 109147 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROTEK-ELPOM)
(also ROTEK ELPOM, LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-ce059bfbac92af2bc255a35784e2c80bb61ef265 · permid-5083480603 · ofac-38876 · ja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad · usgsa-s4mrtyfnd · ru-inn-7703545018 · usgsa-s4mrn6pykFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147, Russia | - | |
| Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАШИД ИЛЬНУРОВИЧ УСМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ФЁДОРОВИЧ МАНГУШ | 100 | - | ||
| МИХАИЛ АЛЕКСАНДРОВИЧ АНЦЕЛЕВИЧ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |