Statements: JOINT STOCK COMPANY RDC PARITET

Canonical ID: NK-B7F78fUJ9Trt44VsADwaEV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР 2-Й КОЖЕВНИЧЕСКИЙ Д. 12 СТР. 2, Г.МОСКВА, 115114ext_ru_egrulru-inn-7723103642
Company:addressVN.TER.G. MUNITSIPAL'NYI OKRUG DANILOVSKIY, PER 2-Y KOZHEVNICHESKIY, D. 12, STR. 2, ETAZH 3, POMESHCH. XVI, KOMNATA No4, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5090732062
Organization:addressPer. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, 115114 Moscowengus_ofac_sdnofac-51457
Company:addressvn.ter.g.munitsipal'nyi okrug Danilovskiy, per. 2-y Kozhevnicheskiy, d. 12, str. 2, etazh 3, pomeshch. XVI, komnata No4, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5090732062
LegalEntity:addressPER. 2-I KOZHEVNICHESKII D. 12, STR. 2, FLOOR 3, POMESHCH. XVI, KOMNATA 4, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrvjrcj
LegalEntity:addressPER. 2-I KOZHEVNICHESKII D. 12, STR. 2, FLOOR 3, POMESHCH. XVI, KOMNATA 4, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrvlj3b
Organization:addressРоссийская Федерация, 115114, г. Москва, вн. тер. г. муниципальный округ Даниловский, 2-й Кожевнический пер., д. 12ukrua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Company:addressПЕР. 2-Й КОЖЕВНИЧЕСКИЙ Д. 12 СТР. 2, Г.МОСКВА, 115114ext_ru_egrulru-inn-7723103642
Organization:addressРосійська Федерація, 115114, м. Москва, вн. тер. м. муніципальний округ Данилівський, 2-гий Кожевницький пров., буд. 12ukrua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:addressEntityaddr-fcebf75c400068da7b16a9026cead923b81797deus_ofac_sdnofac-51457
Organization:aliasJSC RDC Paritetengus_ofac_sdnofac-51457
LegalEntity:aliasJSC "RDC PARITET"enggb_hmt_sanctionsgb-hmt-16899
Organization:aliasAktsionerne tovarystvo "RDTs Parytet"ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Company:countryrupermidpermid-5090732062
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3b
Organization:countryruus_ofac_sdnofac-51457
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcj
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16899
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcj
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3b
Organization:ida94d0b15d1e93010a44d93403bfeb043a37de0dagb_coh_disqualifiedgb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m
LegalEntity:id853d14307e35a50d271bf4c7eed68b445ccc563agb_hmt_sanctionsgb-hmt-16899
LegalEntity:idd4d46aec7239e2606bba3bab23ec108298f96b3aus_sam_exclusionsusgsa-s4mrvjrcj
LegalEntity:id69c36a8f9726e54ee072434ed8548ca26b1e2fb7us_sam_exclusionsusgsa-s4mrvlj3b
Organization:id2f0948172c6a487ae077a356e70fc5df156c1d02ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:id0e63ecdfc73d7169536280bbfa824e020fc9bc1aus_ofac_sdnofac-51457
Company:id9cdb077e8dfbdb1c77f511e5ce2acfb9e4b8f874ext_ru_egrulru-inn-7723103642
Organization:id9f5f90f0d9398b7969e32c834b567af3ef7d4896gb_fcdo_sanctionsgb-fcdo-rus2656
Organization:idfe10afa89e07c586319624f53182c883b3e8de51us_trade_cslofac-51457
Organization:id3b6f0f8074b78ec70af78692c8da23aa97d110c3gb_fcdo_sanctionsgb-fcdo-rus2656
LegalEntity:id35309c02ce12d6ceca0d77c3bcae4cebb1d5a7d4gb_hmt_sanctionsgb-hmt-16899
Organization:id7ef931cfad62f748438a4f4eac0ecc88cc61fbf7gb_fcdo_sanctionsgb-fcdo-rus2656
Company:idb03ae8769235f3a47c72ffe548759be220aeca1fpermidpermid-5090732062
Company:incorporationDate2002-12-16ext_ru_egrulru-inn-7723103642
Company:incorporationDate2002-12-16permidpermid-5090732062
LegalEntity:innCode7723103642enggb_hmt_sanctionsgb-hmt-16899
Company:innCode7723103642ext_ru_egrulru-inn-7723103642
Organization:innCode7723103642ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:innCode7723103642enggb_fcdo_sanctionsgb-fcdo-rus2656
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Company:jurisdictionrupermidpermid-5090732062
Company:jurisdictionruext_ru_egrulru-inn-7723103642
Company:kppCode772501001ext_ru_egrulru-inn-7723103642
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51457
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723103642
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16899
Organization:nameАкционерное общество "РДЦ Паритет"ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
LegalEntity:nameJoint-stock company "RDC" Parity"enggb_hmt_sanctionsgb-hmt-16899
Organization:nameJOINT STOCK COMPANY RDC PARITETengus_ofac_sdnofac-51457
Organization:nameJSC "RDC PARITET"enggb_fcdo_sanctionsgb-fcdo-rus2656
Organization:nameJoint-stock company "RDC" Parity"enggb_fcdo_sanctionsgb-fcdo-rus2656
Organization:nameJoint-stock company 'RDC' Parity'enggb_fcdo_sanctionsgb-fcdo-rus2656
Organization:nameJSC 'RDC PARITET'enggb_fcdo_sanctionsgb-fcdo-rus2656
Company:nameRDC Paritet AOpermidpermid-5090732062
LegalEntity:nameJOINT STOCK COMPANY RDC PARITETengus_sam_exclusionsusgsa-s4mrvjrcj
LegalEntity:nameJSC RDC PARITETengus_sam_exclusionsusgsa-s4mrvlj3b
Organization:nameJOINT-STOCK COMPANY "RDC" PARITY"enggb_coh_disqualifiedgb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РДЦ ПАРИТЕТ"ext_ru_egrulru-inn-7723103642
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕГИЧЕСКИЕ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"ext_ru_egrulru-inn-7723103642
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «РДЦ ПАРИТЕТ»ext_ru_egrulru-inn-7723103642
Organization:nameJoint-Stock Company «RDC Paritet»ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:nameАкціонерне товариство "РДЦ Паритет"ukrua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:nameJSC «RDC Paritet»ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:nameJoint-Stock Company "RDC Parity"ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:nameJOINT STOCK COMPANY RDC PARITETus_trade_cslofac-51457
LegalEntity:notes(also JOINT STOCK COMPANY RDC PARITET)engus_sam_exclusionsusgsa-s4mrvlj3b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m
LegalEntity:notes(also JSC RDC PARITET)engus_sam_exclusionsusgsa-s4mrvjrcj
Organization:ogrnCode1027700534806ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Company:ogrnCode1247700591786ext_ru_egrulru-inn-7723103642
Company:ogrnCode1027700534806ext_ru_egrulru-inn-7723103642
Company:permId5090732062permidpermid-5090732062
Company:phone+74959947275permidpermid-5090732062
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2656
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51457
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16899
Organization:registrationNumber1027700534806engus_ofac_sdnofac-51457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51457us_ofac_sdnofac-51457
Company:sourceUrl https://permid.org/1-5090732062permidpermid-5090732062
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ABdfPNMDN6V6yAx9GHU4NhI4D5Mgb_coh_disqualifiedgb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m
Company:statusActivepermidpermid-5090732062
Organization:taxNumber7723103642engus_ofac_sdnofac-51457
Organization:topicssanctionus_trade_cslofac-51457
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2656
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33586-akcionerne-tovaristvo-rdc-paritet
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-abdfpnmdn6v6yax9ghu4nhi4d5m
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16899
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3b
Organization:topicssanctionus_ofac_sdnofac-51457
LegalEntity:uniqueEntityIdQ6WERV94PB54engus_sam_exclusionsusgsa-s4mrvlj3b
LegalEntity:uniqueEntityIdTM7EYFUXFTS5engus_sam_exclusionsusgsa-s4mrvjrcj
Company:website https://paritet.ru/permidpermid-5090732062
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Raw data: JOINT STOCK COMPANY RDC PARITET - OpenSanctions