KORDEX JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (5)
| Last name/Name | KORDEX JOINT STOCK COMPANY |
|---|---|
| Full name/Name | KORDEX JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX |
|---|---|
| Full name/Name | NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KORDEX AO |
|---|---|
| Full name/Name | KORDEX AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KORDEX OOO |
|---|---|
| Full name/Name | KORDEX OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO KORDEKS |
|---|---|
| Full name/Name | AO KORDEKS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 44, shosse Yaroslavskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 44, shosse Yaroslavskoe, Moscow, 129337, Russia |
Identification documents (6)
| Type | Registration Number: 1167746394881 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7716823181 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 63681478 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 13 Nov 2009 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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