Rotek Elpom LLC
Ротек Елпом
Compliance Profile
"Compliance Note: The entity identified as Rotek Elpom LLC is referenced in international regulatory databases. The affiliation with US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-3KjKEauQtEsXvHa7g9VYiq acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rotek Elpom LLC |
| Cyrillic Alias | Ротек Елпом |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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