ListsOFAC SDN › ofac_sdn-49314

PARITET

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49314.

Programs

RUSSIA-EO14024

Names and aliases

PARITETprimary

Identifiers

Registration Number1205000099391Russia
Tax ID No.5027290680Russia

Details

CountriesRussia Russia
Addressesul. 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.