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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KORDEKS · KORDEX AO · KORDEX OOO · Kordex Joint Stock Company · NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · | [sources] | |||
| Alias | AO KORDEKS · Kordex AO · Nepublichne aktsionerne tovarystvo "Kordeks" · Nepublichnoe Aktsionernoe Obschchestvo Kordex · АО Кордекс | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 63681478 | [sources] | |||
| INN | 7716823181 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1167746394881 | [sources] | |||
| Previous name | Kordex OOO | [sources] | |||
| Registration number | 1167746394881 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 7716823181 | [sources] | |||
| Unique Entity ID | SM4NXKZ4SRJ7 · SML4P8LLXZV8 · SMP4TSBQU768 · SMZAL3MDB2S9 · UYYJR84WXPY3 | [sources] | |||
| Address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, 129337 · 44, shosse Yaroslavskoe, Moscow, 129337 · Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 44 · Ш. ЯРОСЛАВСКОЕ Д. 44, Г.МОСКВА, 129337 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KORDEX JOINT STOCK COMPANY)
(also KORDEX JOINT STOCK COMPANY)
(also NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX, KORDEX AO, KORDEX OOO, AO KORDEKS)
(also KORDEX JOINT STOCK COMPANY)
(also KORDEX JOINT STOCK COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrnf93z · ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks · ru-inn-7716823181 · usgsa-s4mrtyfyp · usgsa-s4mrtyfyq · ofac-40196 · usgsa-s4mrtyfyn · usgsa-s4mrtyfymFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 44, shosse Yaroslavskoe, Moscow, 129337 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ТЮМЕНЬ-ПОЛИС" | 45 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ МЕДИЦИНА | 100 |
| VTB Bank Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРДЕКС" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕКТР" | - | - | - |