Active SanctionorganizationID: NK-3KjKEauQtEsXvHa7g9VYiq
Rotek Elpom LLC
Ротек Елпом
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rotek Elpom LLC (Entity) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rotek Elpom LLC |
| Cyrillic Alias | Ротек Елпом |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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