Parsek LLC

Restricted

Parsek LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russia

Addresses

Address 1 : Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia

Address 2 : Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow, 111123, Russian Federation

Address 3 : Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9 Moscow 111123 Russia

Address 4 : Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9 Moscow 111123 Russi

Address 5 : Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9 Moscow Russia 111123

ID Details

ID NUMBER : 1097746565366

ID TYPE : ロシア国家登録番号：

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1097746565366

ID TYPE : Registration Number

ID NUMBER : 62817585

ID TYPE : Company Number

ID NUMBER : 7714789249

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Parsek LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jan 4, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive