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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RDC PARITET · JSC "RDC PARITET" · JSC RDC PARITET · JSC «RDC Paritet» · Joint-Stock Company "RDC Parity" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "RDTs Parytet" · 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 | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JSC RDC PARITET)
(also JOINT STOCK COMPANY RDC PARITET)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet · ofac-51457 · permid-5090732062 · usgsa-s4mrvjrcj · usgsa-s4mrvlj3b · gb-fcdo-rus2656 · gb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m · gb-hmt-16899 · ru-inn-7723103642For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН РУСЭЛПРОМ" | 93 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Наталья Михайловна Потапенко | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ КОРПОРАТИВНЫЕ ТЕХНОЛОГИИ" |
| 100 |
| - |