KORDELI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | KORDELI |
|---|---|
| Full name/Name | KORDELI |
| Type | Name |
Addresses (1)
| Street | Ul. Mikhalkovskaya D. 63B Str. 2, Et/Pom/Kom 4/XXI/1R |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Mikhalkovskaya D. 63B Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438, Russia |
Identification documents (3)
| Type | Registration Number: 1037739256609 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7743058187 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.08.2025. 18:15
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