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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Rokem Service" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS · ROCHEM SERVICE GMBH · ROKEM SERVICE · Rokem Servis OOO · | [sources] | |||
| Other name | Rochem Service Gmbh · Rokem Service · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rokem servis" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7825696462 | [sources] | |||
| KPP | 784101001 | [sources] | |||
| OGRN | 1037843010831 | [sources] | |||
| PermID | 5091621154 | [sources] | |||
| Phone | +78122721069 | [sources] | |||
| Registration number | 1037843010831 | [sources] | |||
| Tax Number | 7825696462 | [sources] | |||
| Unique Entity ID | QV9VYPWNLBN9 · QVDLSN73JTL5 · ZQB9S6BAGD71 | [sources] | |||
| Website | rokem.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 66, Sofiyskaya St. Saint Petersburg 192289 Russia · 66, Sofiyskaya St., 192289 Saint Petersburg · UL. SHPALERNAYA D.32, KV. 21, SAINT PETERSBURG, RUS, 191123 · Ul. Shpalernaya D.32, Kv. 21 Saint Petersburg 191123 Russia · Ul. Shpalernaya D.32, Kv. 21, 191123 Saint Petersburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROCHEM SERVICE GMBH, ROKEM SERVICE)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15 · usgsa-s4mrvjrxz · permid-5091621154 · ua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis · usgsa-s4mrvljf7 · usgsa-s4mrvljf8 · ofac-52593 · ru-inn-7825696462 · tw-shtc-fc4819bab2948375a0d16fb8585854ba0aab4d4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 66, Sofiyskaya St., 192289 Saint Petersburg | Russia | |
| Ul. Shpalernaya D.32, Kv. 21, 191123 Saint Petersburg | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА НИКОЛАЕВНА МЕЛЬНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Шеньсі Цзяцзюнао Констракшн Інжинірінг Компані Лтд Export controlled · Sanctioned entity | Providing support to | - | - | |
| Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ Д-Р КИРЮШКИН | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Providing support to |
| - |
| - |
| Fangyue LI Export controlled · Sanctioned entity | Providing support to | - | - |