Nex Systems
Organization

ROCHEM SERVICE GMBH

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ROKEM SERVICE, ROCHEM SERVICE GMBH)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)

Sanctions and listings4

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52593treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number1037843010831
ID number7825696462
Registration number1037843010831
Tax number7825696462
Tax ID no7825696462Russia
Registration number1037843010831Russia

Other names4

Also known as4

Rokem ServiceRochem Service GmbhOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISROKEM SERVICE

Addresses4

  • 66, Sofiyskaya St. Saint Petersburg 192289 Russia

  • 66, Sofiyskaya St., Saint Petersburg, 192289

  • UL. SHPALERNAYA D.32, KV. 21, SAINT PETERSBURG, 191123

  • Ul. Shpalernaya D.32, Kv. 21 Saint Petersburg 191123 Russia

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