| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:address | | 44, shosse Yaroslavskoe, 129337 Moscow | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:address | | 129337, Russian Federation, Moscow, sh. Yaroslavskoe, 44 | eng | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:address | | 129337, Російська Федерація, м. Москва, ш. Ярославське, буд. 44 | ukr | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:address | | 129337, Российская Федерация, г. Москва, ш. Ярославское, д. 44 | rus | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:address | | Д. 44, ЯРОСЛАВСКОЕ, МОСКВА, 129337 | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:address | | Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 44 | ukr | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:addressEntity | | addr-46442b2ae89096e4da2bef39cdb655aa176f4c2c | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | АО Кордекс | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | Nepublichnoe Aktsionernoe Obschchestvo Kordex | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | AO KORDEKS | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | Непублічне акціонерне товариство "Кордекс" | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | Non-Public Joint-Stock Company "Kordex" | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | Непубличное акционерное общество "Кордекс" | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:alias | | Kordex AO | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | LegalEntity:country | | ru | rus | ru_nsd_isin | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:id | | 42dbee59bad81a80f8da52296880f59f9b39ce1a | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | LegalEntity:id | | 9fa13e036029851f34e455d16e6d1ffdcd66ad13 | rus | ru_nsd_isin | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:id | | c7c841f4ad8bbec0ca9145aec80704200182a104 | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:id | | 5774dc04124a34471e2a2e0ac2bc538b62715b2b | | us_trade_csl | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:id | | 827aeed653c8d8ac12d904475f9be2881b8aa24b | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:id | | 1cae348256fed4799ea7eb143259f326c4e8e8a7 | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:idNumber | | 63681478 | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:incorporationDate | | 2016-04-20 | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:incorporationDate | | 2009-11-13 | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:innCode | | 7716823181 | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:innCode | | 7716823181 | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:innCode | | 7716823181 | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | LegalEntity:innCode | | 7716823181 | rus | ru_nsd_isin | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:kppCode | | 771601001 | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:name | | НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС" | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | LegalEntity:name | | Непубличное акционерное общество "Кордекс" | rus | ru_nsd_isin | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | KORDEX JOINT STOCK COMPANY | eng | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС" | rus | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | НЕПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОРДЕКС" | ukr | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | KORDEX JOINT STOCK COMPANY | | us_trade_csl | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | Kordex Joint Stock Company | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | Nepublichne aktsionerne tovarystvo "Kordeks" | eng | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:name | | Непублічне акціонерне товариство "Кордекс" | ukr | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Company:ogrnCode | | 1167746394881 | | ext_ru_egrul | | ru-inn-7716823181 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:ogrnCode | | 1167746394881 | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:ogrnCode | | 1167746394881 | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:previousName | | Kordex OOO | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:registrationNumber | | 1167746394881 | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:sector | | Management consultancy activities | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7102/ | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40196 | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:taxNumber | | 7716823181 | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:topics | | sanction | | us_trade_csl | | ofac-40196 | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |
| NK-FKN5mzEELSjmAtoVvt2Qkk | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7102 | |
