ListsOFAC SDN › ofac_sdn-34458

PARSEK LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34458.

Programs

NPWMD

Names and aliases

PARSEK LLCprimary

Identifiers

Tax ID No.7714789249Russia
Registration Number1097746565366Russia
Company Number62817585Russia

Details

CountriesRussia Russia
AddressesSh. Entuziastov D. 54 Che 0 POM.VII CH K 9 Moscow 111123 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.