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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, RUS, 129337 · 44, shosse Yaroslavskoe, 129337 Moscow · Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 44 · Ш. ЯРОСЛАВСКОЕ Д. 44, Г.МОСКВА, 129337 | [sources] | |||
| Source link | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfym · usgsa-s4mrtyfyq · usgsa-s4mrtyfyp · ofac-40196 · ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks · usgsa-s4mrnf93z · ofac-pr-f1eee7efbde84cc692addf38e7396123cbf947c0 · usgsa-s4mrtyfyn · ru-inn-7716823181For 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, 129337 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ МЕДИЦИНА | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ТЮМЕНЬ-ПОЛИС" |
| 45 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРДЕКС" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕКТР" | - | - | - |