OrganisationCurrently listed

Rotek Elpom, LLC

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 38876

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>38876</uid>
    <lastName>ROTEK ELPOM, LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28116</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703545018</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28117</uid>
        <idType>Trade License No.</idType>
        <idNumber>1057746425978</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154487</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Mar 2005</idNumber>
      </id>
      <id>
        <uid>154488</uid>
        <idType>Website</idType>
        <idNumber>www.raven-black.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>60707</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROTEK-ELPOM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57964</uid>
        <address1>Ul. Marksistskaya D. 22, Str. 1</address1>
        <address2>Floor 8</address2>
        <address3>Office 801/11</address3>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ROTEK ELPOM, LLC
Programmes / regimes: RUSSIA-EO14024
Aliases: ROTEK-ELPOM
Countries: Russia
Addresses: Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147, Russia
Identifiers: Tax ID No.: 7703545018
Trade License No.: 1057746425978
Organization Established Date: 14 Mar 2005
Website: www.raven-black.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>38876</uid>
    <lastName>ROTEK ELPOM, LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28116</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703545018</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28117</uid>
        <idType>Trade License No.</idType>
        <idNumber>1057746425978</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154487</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Mar 2005</idNumber>
      </id>
      <id>
        <uid>154488</uid>
        <idType>Website</idType>
        <idNumber>www.raven-black.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>60707</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROTEK-ELPOM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57964</uid>
        <address1>Ul. Marksistskaya D. 22, Str. 1</address1>
        <address2>Floor 8</address2>
        <address3>Office 801/11</address3>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>38876</uid>
    <lastName>ROTEK ELPOM, LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28116</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703545018</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28117</uid>
        <idType>Trade License No.</idType>
        <idNumber>1057746425978</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154488</uid>
        <idType>Website</idType>
        <idNumber>www.raven-black.com</idNumber>
      </id>
      <id>
        <uid>154487</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Mar 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>60707</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROTEK-ELPOM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57964</uid>
        <address1>Ul. Marksistskaya D. 22, Str. 1</address1>
        <address2>Floor 8</address2>
        <address3>Office 801/11</address3>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>38876</uid>
    <lastName>ROTEK ELPOM, LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28116</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703545018</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>28117</uid>
        <idType>Trade License No.</idType>
        <idNumber>1057746425978</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>154487</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Mar 2005</idNumber>
      </id>
      <id>
        <uid>174720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154488</uid>
        <idType>Website</idType>
        <idNumber>www.raven-black.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>60707</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROTEK-ELPOM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57964</uid>
        <address1>Ul. Marksistskaya D. 22, Str. 1</address1>
        <address2>Floor 8</address2>
        <address3>Office 801/11</address3>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.