Lists › OFAC SDN › ofac_sdn-51457
JOINT STOCK COMPANY RDC PARITET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51457.
Programs
Names and aliases
| JOINT STOCK COMPANY RDC PARITET | primary |
| JSC RDC PARITET | alias (strong) |
Identifiers
| Registration Number | 1027700534806 | Russia |
| Tax ID No. | 7723103642 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4 Moscow 115114 Russia |
Same name on other lists
Joint-stock company "RDC" Parity" (uk_fcdo)
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.