Lists › OFAC SDN › ofac_sdn-38876
ROTEK ELPOM, LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38876.
Programs
Names and aliases
| ROTEK ELPOM, LLC | primary |
| ROTEK-ELPOM | alias (strong) |
Identifiers
| Tax ID No. | 7703545018 | Russia |
| Trade License No. | 1057746425978 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Marksistskaya D. 22, Str. 1 Floor 8 Moscow 109147 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.