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This tool generates a timestamped PDF for your audit trail. The entity ROTEK ELPOM, LLC will be automatically included as the subject.

Issued By / Auditor Name

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ROTEK ELPOM, LLC

Entity Russia-Related Sanctions Block

Sanctions Lists

SDN List — September 30, 2022

Legal Authorities

Executive Order 14024 (Russia)

Identity Documents

Tax ID No.: 7703545018
Trade License No.: 1057746425978

Additional Information

Organization Established Date: 14 Mar 2005
Website: www.raven-black.com
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	ROTEK ELPOM, LLC
Global Magnit URL	https://www.globalmagnit.com/sanctions/rotek-elpom-llc-38876/

Primary Name	ROTEK ELPOM, LLC
Entity Type	Entity
OFAC ID	38876
Programs	Russia-Related Sanctions
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38876
Source	U.S. Treasury OFAC public sanctions data

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ROTEK ELPOM, LLC

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Organization Established Date	14 Mar 2005
Website	www.raven-black.com
Secondary sanctions risk:	See Section 11 of Executive Order 14024.

Sanctions Lists	SDN List — September 30, 2022
Legal Authorities	Executive Order 14024 (Russia)