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Rotek Elpom, LLC

Sanctioned entity

Rotek Elpom, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC ROTEK-ELPOM · ROTEK ELPOM, LLC · Rotek Elpom OOO · Rotek Elpom, LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТЕК-ЭЛПОМ" · 1 more...				[sources]
Other name	Rotek-Elpom				[sources]
Incorporation date	2005-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
ID Number	`1057746425978`				[sources]
INN	`7703545018`				[sources]
Keywords	Промисловість				[sources]
KPP	`770901001`				[sources]
OGRN	`1057746425978`				[sources]
PermID	`5083480603`				[sources]
Tax Number	`7703545018`				[sources]
Website	www.raven-black.com				[sources]
Status	Active				[sources]
Address	109147, Russian Federation, Moscow, ext. Tagansky Municipal District, st. Marxistska, 22, building 1 room/of 512/1 · 109147, Российская Федерация, г. Москва, вн. Муниципальный Округ Таганский, ул. Марксистская, 22 стр. 1 1 комн/оф 512/1 · 109147, Російська Федерація, м. Москва, вн. Муніципальний Округ Таганський, вул. Марксистська, б. 22, стор. 1 кімн/оф 512/1 · Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147 Moscow · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
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	2020-09-23	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ АНЦЕЛЕВИЧ	-	2007-08-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-6875 · ofac-38876 · permid-5083480603 · ua-nabc-company-6875-llc-rotek-elpom · ru-inn-7703545018

For experts: raw data explorer

Factsheet Data sources

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