Statements: ROCHEM SERVICE GMBH

Canonical ID: NK-TgB5rcBUgACT64mvAzhAqG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Shpalernaya D.32, Kv. 21 Saint Petersburg 191123 Russiatw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
LegalEntity:address66, Sofiyskaya St. Saint Petersburg 192289 Russiatw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
LegalEntity:addressUL. SHPALERNAYA D.32, KV. 21, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrvljf8
LegalEntity:addressUL. SHPALERNAYA D.32, KV. 21, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrvljf7
Organization:addressUl. Shpalernaya D.32, Kv. 21, 191123 Saint Petersburgengus_ofac_sdnofac-52593
Organization:address66, Sofiyskaya St., 192289 Saint Petersburgengus_ofac_sdnofac-52593
LegalEntity:addressUL. SHPALERNAYA D.32, KV. 21, SAINT PETERSBURG, RUS, 191123engus_sam_exclusionsusgsa-s4mrvjrxz
Company:addressУЛ. ШПАЛЕРНАЯ Д.32, Г.САНКТ-ПЕТЕРБУРГ, 191123ext_ru_egrulru-inn-7825696462
Company:addressUl. Shpalernaya, D.32, 21, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russiapermidpermid-5091621154
Company:addressul. SHpalernaya 32/21, SAINT PETERSBURG, SAINT PETERSBURG, 191123, Russiapermidpermid-5091621154
Organization:addressРосійська Федерація, 191123, м. Санкт-Петербург, вул. Шпалерна, буд. 32, кв. 21ukrua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Organization:addressРоссийская Федерация, 191123, г. Санкт-Петербург, ул. Шпалерная, д. 32, кв. 21ukrua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Organization:addressEntityaddr-f43c6965bec1b07b1001e21d58681c6b1b891d02engus_ofac_sdnofac-52593
Organization:addressEntityaddr-e2db69d61282ea732b3cfe2f0ee2bae5ba17faf4engus_ofac_sdnofac-52593
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rokem servis"ua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
LegalEntity:aliasROKEM SERVICEtw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
Organization:aliasRokem Serviceengus_ofac_sdnofac-52593
LegalEntity:aliasROCHEM SERVICE GMBHtw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
Organization:aliasRochem Service Gmbhengus_ofac_sdnofac-52593
Organization:countryruengus_ofac_sdnofac-52593
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljf8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrxz
Company:countryrupermidpermid-5091621154
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljf7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljf7
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrxz
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljf8
LegalEntity:id2d82f6b777a9670984af840d3caf4ce0eb96db9aengus_sam_exclusionsusgsa-s4mrvljf8
Organization:idaf4fc21aab4344fde5bc255e40f53a3bab8de500engus_ofac_sdnofac-52593
Organization:idbe0e07fd483a410cbacff15fc442e1dc9d77fc69us_trade_cslofac-52593
Company:id4557b36db3f8051b20c0123fc13dd9abff7252fbext_ru_egrulru-inn-7825696462
LegalEntity:id8e2fd1785dd10570ef69792fa751805f6b96ce77tw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
Organization:id59c8f3621a69e79ea42ce32499f06c01d5a10c5dua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Company:id15e1780b87de711e63ee1c1817f98f680d138628permidpermid-5091621154
LegalEntity:idd4d9d673ffaf67fb34a1465def7914336f7dbf25engus_sam_exclusionsusgsa-s4mrvjrxz
LegalEntity:idfe1c00ae81461ba5e23218d80cd46e1dea4a055cengus_sam_exclusionsusgsa-s4mrvljf7
Company:incorporationDate2003-01-18permidpermid-5091621154
Organization:incorporationDate1998-08-05engus_ofac_sdnofac-52593
Company:incorporationDate2003-01-18ext_ru_egrulru-inn-7825696462
Company:innCode7825696462ext_ru_egrulru-inn-7825696462
Organization:innCode7825696462ua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Company:jurisdictionruext_ru_egrulru-inn-7825696462
Company:jurisdictionrupermidpermid-5091621154
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Company:kppCode784101001ext_ru_egrulru-inn-7825696462
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7825696462
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISus_trade_cslofac-52593
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISengus_sam_exclusionsusgsa-s4mrvjrxz
Organization:nameLimited Liability Company "Rokem Service"ua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКЕМ СЕРВИС"ext_ru_egrulru-inn-7825696462
Organization:nameОбщество с ограниченной ответственностью "Рокем сервис"ua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIStw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
LegalEntity:nameROKEM SERVICEengus_sam_exclusionsusgsa-s4mrvljf8
Organization:nameТовариство з обмеженою відповідальністю "Рокем сервіс"ukrua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
LegalEntity:nameROCHEM SERVICE GMBHengus_sam_exclusionsusgsa-s4mrvljf7
Company:nameRokem Servis OOOpermidpermid-5091621154
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISengus_ofac_sdnofac-52593
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)engus_sam_exclusionsusgsa-s4mrvljf8
LegalEntity:notes(also ROCHEM SERVICE GMBH, ROKEM SERVICE)engus_sam_exclusionsusgsa-s4mrvjrxz
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)engus_sam_exclusionsusgsa-s4mrvljf7
Company:ogrnCode1037843010831ext_ru_egrulru-inn-7825696462
Organization:ogrnCode1037843010831ua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Company:permId5091621154permidpermid-5091621154
Company:phone+78122721069permidpermid-5091621154
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52593
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
Organization:registrationNumber1037843010831engus_ofac_sdnofac-52593
Company:sourceUrl https://permid.org/1-5091621154permidpermid-5091621154
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52593engus_ofac_sdnofac-52593
Company:statusActivepermidpermid-5091621154
Organization:taxNumber7825696462engus_ofac_sdnofac-52593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrxz
Organization:topicssanctionus_trade_cslofac-52593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljf7
Organization:topicssanctionengus_ofac_sdnofac-52593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljf8
LegalEntity:topicsexport.controltw_shtctw-shtc-22d3503fc95b2e990c503d67b4f1f6c1d6ea0f15
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32133-tovaristvo-z-obmezenou-vidpovidalnistu-rokem-servis
LegalEntity:uniqueEntityIdZQB9S6BAGD71engus_sam_exclusionsusgsa-s4mrvjrxz
LegalEntity:uniqueEntityIdQVDLSN73JTL5engus_sam_exclusionsusgsa-s4mrvljf8
LegalEntity:uniqueEntityIdQV9VYPWNLBN9engus_sam_exclusionsusgsa-s4mrvljf7
Company:website http://rokem.ru/permidpermid-5091621154
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