Type | Company | [sources] |
---|---|---|
Name | KORDEX JOINT STOCK COMPANY · Kordex Joint Stock Company · НЕПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОРДЕКС" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС" · Непубличное акционерное общество "Кордекс" | [sources] |
Other name | AO KORDEKS · KORDEX AO · KORDEX OOO · Kordex AO · NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · 2 more... | [sources] |
Incorporation date | · | [sources] |
Legal form | Непубличные акционерные общества | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1167746394881 | [sources] |
ID Number | 63681478 | [sources] |
INN | 7716823181 | [sources] |
Keywords | Банки та фінансові установи | [sources] |
KPP | 771601001 | [sources] |
OGRN | 1167746394881 | [sources] |
Previous name | Kordex OOO | [sources] |
Sector | Management consultancy activities | [sources] |
Tax Number | 7716823181 | [sources] |
Address | 129337, Moscow, sh. Yaroslavskoe, 44 · 129337, г. Москва, ш. Ярославское, д. 44 · 129337, м. Москва, ш. Ярославське, б. 44 · Д. 44, ЯРОСЛАВСКОЕ, МОСКВА, 129337 | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ПУЛЬС" | 45 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
63681478 | Russia | Government Gazette Number | - | - | |
63681478 | Russia | Government Gazette Number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАО "БАНК ВТБ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7716823181
· ofac-40196
· ua-nabc-company-7102-kordex-joint-stock-company
For experts: raw data explorer
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