| 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-companyFor experts: raw data explorer
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