Canonical ID: NK-FKN5mzEELSjmAtoVvt2Qkk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337 | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
Organization:address | 44, shosse Yaroslavskoe, 129337 Moscow | eng | us_ofac_sdn | ofac-40196 | |||
Organization:address | Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 44 | ukr | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |||
LegalEntity:address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337 | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
LegalEntity:address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337 | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337 | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
LegalEntity:address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337 | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
Company:address | Ш. ЯРОСЛАВСКОЕ Д. 44, Г.МОСКВА, 129337 | ext_ru_egrul | ru-inn-7716823181 | ||||
Organization:addressEntity | addr-46442b2ae89096e4da2bef39cdb655aa176f4c2c | eng | us_ofac_sdn | ofac-40196 | |||
Organization:alias | Nepublichnoe Aktsionernoe Obschchestvo Kordex | eng | us_ofac_sdn | ofac-40196 | |||
Organization:alias | AO KORDEKS | eng | us_ofac_sdn | ofac-40196 | |||
Organization:alias | АО Кордекс | rus | us_ofac_sdn | ofac-40196 | |||
Organization:alias | Nepublichne aktsionerne tovarystvo "Kordeks" | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Organization:alias | Kordex AO | eng | us_ofac_sdn | ofac-40196 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40196 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:id | f5377f66865547ea5d552431509bf96ed06b7ec0 | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:id | 00d87fcae3b955ccea83c6025f22e178437a2038 | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
Organization:id | 5774dc04124a34471e2a2e0ac2bc538b62715b2b | us_trade_csl | ofac-40196 | ||||
Organization:id | b6923679548196dfbcb9ee45fa2c2e091caa6924 | eng | us_ofac_sdn | ofac-40196 | |||
Company:id | 9d23ecf5abeaee0b5385ca1c9000cdb4a86c4e97 | ext_ru_egrul | ru-inn-7716823181 | ||||
LegalEntity:id | eae8a386cd1b497874d003512153d061e07041aa | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
LegalEntity:id | 68eb01140d4be6b142bf2e63928d8657fd60f040 | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
Organization:id | 4d658d2078a064be88526026ef00e0831dc87b17 | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
LegalEntity:id | e99c17d7580e59f4266b94b597a1b3e336a0f87e | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
Organization:idNumber | 63681478 | eng | us_ofac_sdn | ofac-40196 | |||
Company:incorporationDate | 2016-04-20 | ext_ru_egrul | ru-inn-7716823181 | ||||
Organization:incorporationDate | 2009-11-13 | eng | us_ofac_sdn | ofac-40196 | |||
Company:innCode | 7716823181 | ext_ru_egrul | ru-inn-7716823181 | ||||
Organization:innCode | 7716823181 | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716823181 | ||||
Company:kppCode | 771601001 | ext_ru_egrul | ru-inn-7716823181 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7716823181 | ||||
Organization:name | Non-Public Joint-Stock Company "Kordex" | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Organization:name | Непубличное акционерное общество "Кордекс" | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
LegalEntity:name | KORDEX OOO | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:name | KORDEX JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
LegalEntity:name | KORDEX AO | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
Organization:name | Непублічне акціонерне товариство "Кордекс" | ukr | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | |||
LegalEntity:name | NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
Organization:name | KORDEX JOINT STOCK COMPANY | us_trade_csl | ofac-40196 | ||||
Company:name | НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРДЕКС" | ext_ru_egrul | ru-inn-7716823181 | ||||
Organization:name | Kordex Joint Stock Company | eng | us_ofac_sdn | ofac-40196 | |||
LegalEntity:name | AO KORDEKS | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
LegalEntity:notes | (also KORDEX JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:notes | (also KORDEX JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
LegalEntity:notes | (also KORDEX JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
LegalEntity:notes | (also KORDEX JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
LegalEntity:notes | (also NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX, KORDEX AO, KORDEX OOO, AO KORDEKS) | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
Organization:ogrnCode | 1167746394881 | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Company:ogrnCode | 1167746394881 | ext_ru_egrul | ru-inn-7716823181 | ||||
Organization:previousName | Kordex OOO | eng | us_ofac_sdn | ofac-40196 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40196 | |||
Organization:registrationNumber | 1167746394881 | eng | us_ofac_sdn | ofac-40196 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-40196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40196 | eng | us_ofac_sdn | ofac-40196 | |||
Organization:taxNumber | 7716823181 | eng | us_ofac_sdn | ofac-40196 | |||
Organization:topics | sanction | us_trade_csl | ofac-40196 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40196 | |||
LegalEntity:uniqueEntityId | SMZAL3MDB2S9 | eng | us_sam_exclusions | usgsa-s4mrtyfyq | |||
LegalEntity:uniqueEntityId | UYYJR84WXPY3 | eng | us_sam_exclusions | usgsa-s4mrnf93z | |||
LegalEntity:uniqueEntityId | SM4NXKZ4SRJ7 | eng | us_sam_exclusions | usgsa-s4mrtyfym | |||
LegalEntity:uniqueEntityId | SMP4TSBQU768 | eng | us_sam_exclusions | usgsa-s4mrtyfyp | |||
LegalEntity:uniqueEntityId | SML4P8LLXZV8 | eng | us_sam_exclusions | usgsa-s4mrtyfyn | |||