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ROTEK ELPOM, LLC

Sanctioned entity

ROTEK ELPOM, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROTEK ELPOM, LLC · Rotek Elpom LLC · Rotek Elpom OOO · Rotek Elpom, LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТЕК-ЭЛПОМ" · 1 more...				[sources]
Other name	ROTEK-ELPOM · Rotek-Elpom · Rotek-Elpom) · （別称、ロテク・エルポム）				[sources]
Incorporation date	2005-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`1057746425978`				[sources]
INN	`7703545018`				[sources]
KPP	`770901001`				[sources]
OGRN	`1057746425978`				[sources]
PermID	`5083480603`				[sources]
Registration number	`QRR7D33CW4G3`				[sources]
Tax Number	`7703545018`				[sources]
Website	www.raven-black.com				[sources]
Status	Active				[sources]
Address	UL. MARKSISTSKAYA D. 22, STR. 1, FLOOR 8, OFFICE 801/11, MOSCOW, RUS, 109147 · Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Marksistskaya Ul., D. 22, Str. 1, Et/Ch/Pom/Ch/Kom/Of 5/Xvii/3/512/1, MOSCOW, MOSCOW, 109147, Russia · УЛ. МАРКСИСТСКАЯ Д. 22 СТР. 1, МОСКВА, 109147				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147, Russia	-
Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147 Moscow	Russia

Directors
Director	Role	Start date	End date
РАШИД ИЛЬНУРОВИЧ УСМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-23	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ АНЦЕЛЕВИЧ	-	2007-08-14	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ja-mof-22b2fd4849f01734a6e7fc698ded7c96ce42a9ad · ua-nabc-company-6875-llc-rotek-elpom · permid-5083480603 · usgsa-s4mrn6pyk · ofac-38876 · ru-inn-7703545018 · ua-nazk-company-6875

For experts: raw data explorer

Factsheet Data sources

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