Lists › OFAC SDN › ofac_sdn-52593
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52593.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS | primary |
| ROCHEM SERVICE GMBH | alias (strong) |
| ROKEM SERVICE | alias (strong) |
Identifiers
| Registration Number | 1037843010831 | Russia |
| Tax ID No. | 7825696462 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Shpalernaya D.32, Kv. 21 Saint Petersburg 191123 Russia; 66, Sofiyskaya St. Saint Petersburg 192289 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.