PARSEK LLC

Identifications

Registration Number 1097746565366 (RU)
Company Number 62817585 (RU)
Tax ID No. 7714789249 (RU)

Addresses

Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, 111123, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: 2006-02-16

Designated under: NPWMD

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