Lists › OFAC SDN › ofac_sdn-49314
PARITET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49314.
Programs
Names and aliases
| PARITET | primary |
Identifiers
| Registration Number | 1205000099391 | Russia |
| Tax ID No. | 5027290680 | Russia |
Details
| Countries | |
| Addresses | ul. Moskovskaya d. 16, kv. 14 Lyubertsy 140011 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.