Statements: Rotek Elpom LLC

Canonical ID: NK-3KjKEauQtEsXvHa7g9VYiq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MARKSISTSKAYA D. 22, STR. 1, FLOOR 8, OFFICE 801/11, MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrn6pyk
Organization:addressUl. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147 Moscowengus_ofac_sdnofac-38876
LegalEntity:addressUL. MARKSISTSKAYA D. 22, STR. 1, FLOOR 8, OFFICE 801/11, MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtyfnd
LegalEntity:addressUl. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147, Russiajpnjp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
Company:addressVn.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, Russiapermidpermid-5083480603
Company:addressУЛ МАРКСИСТСКАЯ Д. 22 СТР. 1, Г.МОСКВА, 109147ext_ru_egrulru-inn-7703545018
Organization:addressEntityaddr-48d8cd4320d5b3b9ab045f2b7599367b5ad859baus_ofac_sdnofac-38876
LegalEntity:addressEntityaddr-4b46670335633238f294eec900a2b6ec8e0a6483jp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
Organization:aliasRotek-Elpomengus_ofac_sdnofac-38876
LegalEntity:aliasRotek-Elpomjpnjp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
LegalEntity:alias（別称、ロテク・エルポム）jpnjp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfnd
Organization:countryruus_ofac_sdnofac-38876
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pyk
Company:countryrupermidpermid-5083480603
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pyk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfnd
LegalEntity:idc8b99467dfbbf1267d6bd4d08b49a9676b860d50us_sam_exclusionsusgsa-s4mrn6pyk
Company:idaf3a80663fedc1b3203d5d1422974ea64191b5b7ext_us_ofac_press_releasesofac-pr-ce059bfbac92af2bc255a35784e2c80bb61ef265
Organization:idc72efe5f07a4c18a8a4f380336ddc584bc452e72us_trade_cslofac-38876
LegalEntity:id64abd05ce16d09546fe8de2ea215b21c6d92f0e9jp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
Company:id1fe0877e392ce91526b6dca89e0f557197e81752permidpermid-5083480603
LegalEntity:id1e9185eaf17236cb5c47bb8ac5ecc0838327a8fcus_sam_exclusionsusgsa-s4mrtyfnd
Organization:idcc81b35df9b1ecf13fbcf1451a6f6b49b4f2d5aeus_ofac_sdnofac-38876
Company:id6a079a9f8439552eb2cf222ff07e7042d7ee6e99ext_ru_egrulru-inn-7703545018
Organization:idNumber1057746425978engus_ofac_sdnofac-38876
Organization:incorporationDate2005-03-14us_ofac_sdnofac-38876
Company:incorporationDate2005-03-14permidpermid-5083480603
Company:incorporationDate2005-03-14ext_ru_egrulru-inn-7703545018
Company:innCode7703545018ext_ru_egrulru-inn-7703545018
Company:jurisdictionruext_ru_egrulru-inn-7703545018
Company:jurisdictionrupermidpermid-5083480603
Company:kppCode770901001ext_ru_egrulru-inn-7703545018
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703545018
Company:nameRotek Elpomengext_us_ofac_press_releasesofac-pr-ce059bfbac92af2bc255a35784e2c80bb61ef265
LegalEntity:nameRotek Elpom LLCengjp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
LegalEntity:name有限会社ロテク・エルポムjpnjp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
Organization:nameRotek Elpom, LLCengus_ofac_sdnofac-38876
Organization:nameROTEK ELPOM, LLCus_trade_cslofac-38876
Company:nameRotek Elpom OOOpermidpermid-5083480603
LegalEntity:nameROTEK ELPOM, LLCengus_sam_exclusionsusgsa-s4mrn6pyk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТЕК-ЭЛПОМ"ext_ru_egrulru-inn-7703545018
LegalEntity:nameROTEK-ELPOMengus_sam_exclusionsusgsa-s4mrtyfnd
LegalEntity:notes(also ROTEK ELPOM, LLC)engus_sam_exclusionsusgsa-s4mrtyfnd
LegalEntity:notes(also ROTEK-ELPOM)engus_sam_exclusionsusgsa-s4mrn6pyk
Company:ogrnCode1057746425978ext_ru_egrulru-inn-7703545018
Company:permId5083480603permidpermid-5083480603
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38876
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38876us_ofac_sdnofac-38876
Company:sourceUrl https://permid.org/1-5083480603permidpermid-5083480603
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0981ext_us_ofac_press_releasesofac-pr-ce059bfbac92af2bc255a35784e2c80bb61ef265
Company:statusActivepermidpermid-5083480603
Organization:taxNumber7703545018engus_ofac_sdnofac-38876
Organization:topicssanctionus_ofac_sdnofac-38876
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfnd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pyk
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad
Organization:topicssanctionus_trade_cslofac-38876
LegalEntity:uniqueEntityIdRZJWTYYVT4B3engus_sam_exclusionsusgsa-s4mrtyfnd
LegalEntity:uniqueEntityIdQRR7D33CW4G3engus_sam_exclusionsusgsa-s4mrn6pyk
Organization:website http://www.raven-black.com/us_ofac_sdnofac-38876
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