OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS

Entity · Saint Petersburg · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, RU
66, Sofiyskaya St., Saint Petersburg, 192289, RU
Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, RU
Also known as: ROCHEM SERVICE GMBH; ROKEM SERVICE
Identifiers: Registration Number, 1037843010831, RU; Tax ID No., 7825696462, RU; Organization Established Date, 05 Aug 1998; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists