Search OpenSanctions

Advanced

Nepublichne aktsionerne tovarystvo "Kordeks"

Sanctioned entity
Nepublichne aktsionerne tovarystvo "Kordeks" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKORDEX JOINT STOCK COMPANY · Kordex Joint Stock Company · Nepublichne aktsionerne tovarystvo "Kordeks" · НЕПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОРДЕКС" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС" · 2 more...[sources]
Other nameAO KORDEKS · Kordex AO · Nepublichnoe Aktsionernoe Obschchestvo Kordex · Non-Public Joint-Stock Company "Kordex" · АО Кордекс · 2 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1167746394881[sources]
ID Number63681478[sources]
INN7716823181[sources]
KeywordsБанки та фінансові установи[sources]
KPP771601001[sources]
OGRN1167746394881[sources]
Previous nameKordex OOO[sources]
SectorManagement consultancy activities[sources]
Tax Number7716823181[sources]
Address129337, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,105

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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