OFAC UID 34458 · SDN · Entity
PARSEK LLC
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jan 12, 2022
Addresses
- Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9 Moscow 111123 Russia
Identifiers
- Tax ID No.: 7714789249 (Russia)
- Registration Number: 1097746565366 (Russia)
- Company Number: 62817585 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214