فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY RDC PARITET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-30 06:00:36
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7723103642 (Russia); Registration Number 1027700534806 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RDC PARITET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-30 06:00:36
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7723103642 (Russia); Registration Number 1027700534806 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC "RDC PARITET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-30 06:00:36
Accuracy: 80
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS2656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "RDC" Parity" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. (Business Reg No):INN: 7723103642
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
"RDC PARITET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-30 06:00:36
Accuracy: 80
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS2656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "RDC" Parity" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. (Business Reg No):INN: 7723103642
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
