Active SanctionorganizationID: NK-B7F78fUJ9Trt44VsADwaEV
Joint Stock Company Rdc Paritet
Акционерное общество "РДЦ Паритет"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Rdc Paritet is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Rdc Paritet |
| Cyrillic Alias | Акционерное общество "РДЦ Паритет" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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