PARSEK LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 13.01.2022 |
Names (1)
| Last name/Name | PARSEK LLC |
|---|---|
| Full name/Name | PARSEK LLC |
| Type | Name |
Addresses (1)
| Street | Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9, Moscow, 111123, Russia |
Identification documents (5)
| Type | Tax ID No.: 7714789249 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1097746565366 |
|---|---|
| Country | Russian Federation |
| Type | Company Number: 62817585 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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