Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KORDEX JOINT STOCK COMPANY · Kordex Joint Stock Company · Nepublichne aktsionerne tovarystvo "Kordeks" · НЕПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОРДЕКС" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС" · 2 more... | [sources] | |||
Other name | AO KORDEKS · Kordex AO · Nepublichnoe Aktsionernoe Obschchestvo Kordex · Non-Public Joint-Stock Company "Kordex" · АО Кордекс · 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, Russian Federation, Moscow, sh. Yaroslavskoe, 44 · 129337, Российская Федерация, г. Москва, ш. Ярославское, д. 44 · 129337, Російська Федерація, м. Москва, ш. Ярославське, буд. 44 · 44, shosse Yaroslavskoe, 129337 Moscow · Д. 44, ЯРОСЛАВСКОЕ, МОСКВА, 129337 · 1 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7716823181
· ofac-40196
· ua-nazk-company-7102
· ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
· ua-nabc-company-7102-kordex-joint-stock-company
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
44, shosse Yaroslavskoe, 129337 Moscow | Russia |
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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank | - | - | - |