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Rotek Elpom, LLC

On the SDN listEntityRUSSIA-EO14024

Rotek Elpom, LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ROTEK-ELPOM · aka

Addresses on file

  • Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow 109147, Russia

OFAC remarks

Website www.raven-black.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Mar 2005; Tax ID No. 7703545018 (Russia); Trade License No. 1057746425978 (Russia).