Statements: JOINT STOCK COMPANY RDC PARITET

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, 115114 Moscowengus_ofac_sdnofac-51457
Organization:addressEntityaddr-fcebf75c400068da7b16a9026cead923b81797deengus_ofac_sdnofac-51457
Organization:aliasJSC RDC Paritetengus_ofac_sdnofac-51457
Organization:countryruengus_ofac_sdnofac-51457
Organization:idc163ba2278e6cd936e6aa1ed6cea0cee190d7f5aengus_ofac_sdnofac-51457
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51457
Organization:nameJOINT STOCK COMPANY RDC PARITETengus_ofac_sdnofac-51457
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51457
Organization:registrationNumber1027700534806engus_ofac_sdnofac-51457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51457engus_ofac_sdnofac-51457
Organization:taxNumber7723103642engus_ofac_sdnofac-51457
Organization:topicssanctionengus_ofac_sdnofac-51457
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