OFAC UID 51457 · SDN · Entity
JOINT STOCK COMPANY RDC PARITET
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- JSC RDC PARITET · a.k.a.
Addresses
- Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4 Moscow 115114 Russia
Identifiers
- Registration Number: 1027700534806 (Russia)
- Tax ID No.: 7723103642 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution