OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS SDN — Treasury

Programs

Key facts

CSL entity number

52593

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

RU

Aliases tracked

2

Aliases / AKAs

• ROCHEM SERVICE GMBH
• ROKEM SERVICE

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