Lists of sanctions
18.119.121.234
02.12.2024 07:06:30

JOINT STOCK COMPANY RDC PARITET

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name JOINT STOCK COMPANY RDC PARITET
Full name/Name JOINT STOCK COMPANY RDC PARITET
Type Name
Last name/Name JSC RDC PARITET
Full name/Name JSC RDC PARITET
Type Alias
Quality Strong

Addresses (1)

Street Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4
City Moscow
Country Russian Federation
Postal code 1
Full address Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4, Moscow, 115114, Russia

Identification documents (4)

Type Registration Number: 1027700534806
Country Russian Federation
Type Tax ID No.: 7723103642
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 02.12.2024. 06:15
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