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JOINT STOCK COMPANY RDC PARITET

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RDC PARITET · JSC "RDC PARITET" · JSC 'RDC PARITET' · JSC RDC PARITET · JSC «RDC Paritet» · 9 more...[sources]
AliasAktsionerne tovarystvo "RDTs Parytet" · JSC "RDC PARITET" · JSC RDC Paritet[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723103642[sources]
KPP772501001[sources]
OGRN1027700534806 · 1247700591786[sources]
PermID5090732062[sources]
Phone+74959947275[sources]
Registration number1027700534806[sources]
Tax Number7723103642[sources]
Unique Entity IDQ6WERV94PB54 · TM7EYFUXFTS5[sources]
Websiteparitet.ru[sources]
StatusActive[sources]
AddressPER. 2-I KOZHEVNICHESKII D. 12, STR. 2, FLOOR 3, POMESHCH. XVI, KOMNATA 4, MOSCOW, 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 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

(also JSC RDC PARITET)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RDC PARITET)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,824

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,486

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 · ITA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

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

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet · gb-fcdo-rus2656 · gb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m · usgsa-s4mrvlj3b · permid-5090732062 · usgsa-s4mrvjrcj · ru-inn-7723103642 · ofac-51457 · gb-hmt-16899

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting