Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY RDC PARITET · JSC RDC PARITET · RDC Paritet AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕГИЧЕСКИЕ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «РДЦ ПАРИТЕТ» · | [sources] | |||
Other name | JOINT STOCK COMPANY RDC PARITET · JSC RDC PARITET · JSC RDC Paritet | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7723103642 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1027700534806 · 1247700591786 | [sources] | |||
PermID | 5090732062 | [sources] | |||
Phone | +74959947275 | [sources] | |||
Registration number | 1027700534806 | [sources] | |||
Tax Number | 7723103642 | [sources] | |||
Unique Entity ID | Q6WERV94PB54 · TM7EYFUXFTS5 | [sources] | |||
Website | paritet.ru | [sources] | |||
Status | Active | [sources] | |||
Address | PER. 2-I KOZHEVNICHESKII D. 12, STR. 2, FLOOR 3, POMESHCH. XVI, KOMNATA 4, MOSCOW, RUS, 115114 · Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, 115114 Moscow · VN.TER.G. MUNITSIPAL'NYI OKRUG DANILOVSKIY, PER 2-Y KOZHEVNICHESKIY, D. 12, STR. 2, ETAZH 3, POMESHCH. XVI, KOMNATA No4, MOSCOW, MOSCOW, 115114, Russia · vn.ter.g.munitsipal'nyi okrug Danilovskiy, per. 2-y Kozhevnicheskiy, d. 12, str. 2, etazh 3, pomeshch. XVI, komnata No4, MOSCOW, MOSCOW, 115114, Russia · ПЕР 2-Й КОЖЕВНИЧЕСКИЙ Д. 12 СТР. 2, Г.МОСКВА, 115114 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51457
· ru-inn-7723103642
· usgsa-s4mrvlj3b
· usgsa-s4mrvjrcj
· permid-5090732062
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, 115114 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОНЦЕРН РУСЭЛПРОМ" | 93 | |||
ООО "ПАРИТЕТ КОРПОРАТИВНЫЕ ТЕХНОЛОГИИ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Наталья Михайловна Потапенко | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |