Statements: KORDEX OOO

Canonical ID: NK-FKN5mzEELSjmAtoVvt2Qkk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337engus_sam_exclusionsusgsa-s4mrtyfym
Organization:address44, shosse Yaroslavskoe, 129337 Moscowengus_ofac_sdnofac-40196
Organization:addressРосійська Федерація, 129337, м. Москва, шосе Ярославське, буд. 44ukrua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
LegalEntity:address44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337engus_sam_exclusionsusgsa-s4mrtyfyn
LegalEntity:address44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337engus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:address44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337engus_sam_exclusionsusgsa-s4mrnf93z
LegalEntity:address44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337engus_sam_exclusionsusgsa-s4mrtyfyq
Company:addressШ. ЯРОСЛАВСКОЕ Д. 44, Г.МОСКВА, 129337ext_ru_egrulru-inn-7716823181
Organization:addressEntityaddr-46442b2ae89096e4da2bef39cdb655aa176f4c2cengus_ofac_sdnofac-40196
Organization:aliasNepublichnoe Aktsionernoe Obschchestvo Kordexengus_ofac_sdnofac-40196
Organization:aliasAO KORDEKSengus_ofac_sdnofac-40196
Organization:aliasАО Кордексrusus_ofac_sdnofac-40196
Organization:aliasNepublichne aktsionerne tovarystvo "Kordeks"ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Organization:aliasKordex AOengus_ofac_sdnofac-40196
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf93z
Organization:countryruengus_ofac_sdnofac-40196
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfym
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf93z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfym
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:idf5377f66865547ea5d552431509bf96ed06b7ec0engus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:id00d87fcae3b955ccea83c6025f22e178437a2038engus_sam_exclusionsusgsa-s4mrtyfym
Organization:id5774dc04124a34471e2a2e0ac2bc538b62715b2bus_trade_cslofac-40196
Organization:idb6923679548196dfbcb9ee45fa2c2e091caa6924engus_ofac_sdnofac-40196
Company:id9d23ecf5abeaee0b5385ca1c9000cdb4a86c4e97ext_ru_egrulru-inn-7716823181
LegalEntity:ideae8a386cd1b497874d003512153d061e07041aaengus_sam_exclusionsusgsa-s4mrtyfyn
LegalEntity:id68eb01140d4be6b142bf2e63928d8657fd60f040engus_sam_exclusionsusgsa-s4mrtyfyq
Organization:id4d658d2078a064be88526026ef00e0831dc87b17ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
LegalEntity:ide99c17d7580e59f4266b94b597a1b3e336a0f87eengus_sam_exclusionsusgsa-s4mrnf93z
Organization:idNumber63681478engus_ofac_sdnofac-40196
Company:incorporationDate2016-04-20ext_ru_egrulru-inn-7716823181
Organization:incorporationDate2009-11-13engus_ofac_sdnofac-40196
Company:innCode7716823181ext_ru_egrulru-inn-7716823181
Organization:innCode7716823181ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Company:jurisdictionruext_ru_egrulru-inn-7716823181
Company:kppCode771601001ext_ru_egrulru-inn-7716823181
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7716823181
Organization:nameNon-Public Joint-Stock Company "Kordex"ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Organization:nameНепубличное акционерное общество "Кордекс"ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
LegalEntity:nameKORDEX OOOengus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:nameKORDEX JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrnf93z
LegalEntity:nameKORDEX AOengus_sam_exclusionsusgsa-s4mrtyfyn
Organization:nameНепублічне акціонерне товариство "Кордекс"ukrua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
LegalEntity:nameNEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEXengus_sam_exclusionsusgsa-s4mrtyfym
Organization:nameKORDEX JOINT STOCK COMPANYus_trade_cslofac-40196
Company:nameНЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС"ext_ru_egrulru-inn-7716823181
Organization:nameKordex Joint Stock Companyengus_ofac_sdnofac-40196
LegalEntity:nameAO KORDEKSengus_sam_exclusionsusgsa-s4mrtyfyq
LegalEntity:notes(also KORDEX JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:notes(also KORDEX JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyfyq
LegalEntity:notes(also KORDEX JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyfym
LegalEntity:notes(also KORDEX JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyfyn
LegalEntity:notes(also NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX, KORDEX AO, KORDEX OOO, AO KORDEKS)engus_sam_exclusionsusgsa-s4mrnf93z
Organization:ogrnCode1167746394881ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Company:ogrnCode1167746394881ext_ru_egrulru-inn-7716823181
Organization:previousNameKordex OOOengus_ofac_sdnofac-40196
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40196
Organization:registrationNumber1167746394881engus_ofac_sdnofac-40196
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40196
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40196engus_ofac_sdnofac-40196
Organization:taxNumber7716823181engus_ofac_sdnofac-40196
Organization:topicssanctionus_trade_cslofac-40196
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf93z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks
Organization:topicssanctionengus_ofac_sdnofac-40196
LegalEntity:uniqueEntityIdSMZAL3MDB2S9engus_sam_exclusionsusgsa-s4mrtyfyq
LegalEntity:uniqueEntityIdUYYJR84WXPY3engus_sam_exclusionsusgsa-s4mrnf93z
LegalEntity:uniqueEntityIdSM4NXKZ4SRJ7engus_sam_exclusionsusgsa-s4mrtyfym
LegalEntity:uniqueEntityIdSMP4TSBQU768engus_sam_exclusionsusgsa-s4mrtyfyp
LegalEntity:uniqueEntityIdSML4P8LLXZV8engus_sam_exclusionsusgsa-s4mrtyfyn
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