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Joint-stock company "RDC" Parity"

Sanctioned
JOINT STOCK COMPANY RDC PARITET
Type
organization
Subtype
financial institution
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2656
Asset freezeDirector disqualificationServices ban
2025-05-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
51457
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY RDC PARITETPrimary name
    OFAC ↗
    Record provenance
    ID
    51457
    SHA-256
    94c09ca57863c7a6f7250a5be85eef5d64c18a3f9569ceb61e55c8a33783bfde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC RDC ParitetAlias
    OFAC ↗
    Record provenance
    ID
    51457
    SHA-256
    94c09ca57863c7a6f7250a5be85eef5d64c18a3f9569ceb61e55c8a33783bfde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-stock company "RDC" Parity"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2656
    SHA-256
    fd49cd9a34d72e3a8185cb4b2b8961eb00cd95e2daa09047a3e6ef414a81bbf0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC "RDC PARITET"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2656
    SHA-256
    fd49cd9a34d72e3a8185cb4b2b8961eb00cd95e2daa09047a3e6ef414a81bbf0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7723103642TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2656
    SHA-256
    fd49cd9a34d72e3a8185cb4b2b8961eb00cd95e2daa09047a3e6ef414a81bbf0
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 51457OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51457
    SHA-256
    c4f3773acef150a84adb4f4f87aa8e490265a674ce1f90f71780a9f0f1c8ed3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700534806REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51457
    SHA-256
    c4f3773acef150a84adb4f4f87aa8e490265a674ce1f90f71780a9f0f1c8ed3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7723103642TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51457
    SHA-256
    c4f3773acef150a84adb4f4f87aa8e490265a674ce1f90f71780a9f0f1c8ed3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2656UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2656
    SHA-256
    fd49cd9a34d72e3a8185cb4b2b8961eb00cd95e2daa09047a3e6ef414a81bbf0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16899OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2656
    SHA-256
    fd49cd9a34d72e3a8185cb4b2b8961eb00cd95e2daa09047a3e6ef414a81bbf0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 7723103642BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2656
    SHA-256
    fd49cd9a34d72e3a8185cb4b2b8961eb00cd95e2daa09047a3e6ef414a81bbf0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51457
    SHA-256
    94c09ca57863c7a6f7250a5be85eef5d64c18a3f9569ceb61e55c8a33783bfde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)