Statements: KORDEX AO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address44, shosse Yaroslavskoe, 129337 Moscowengus_ofac_sdnofac-40196
Organization:addressEntityaddr-46442b2ae89096e4da2bef39cdb655aa176f4c2cus_ofac_sdnofac-40196
Organization:aliasAO KORDEKSengus_ofac_sdnofac-40196
Organization:aliasАО Кордексrusus_ofac_sdnofac-40196
Organization:aliasNepublichnoe Aktsionernoe Obschchestvo Kordexengus_ofac_sdnofac-40196
Organization:aliasKordex AOengus_ofac_sdnofac-40196
Organization:countryruus_ofac_sdnofac-40196
Organization:id4a3b53ba3a8538df04bb0b29c731631a0028b544us_ofac_sdnofac-40196
Organization:idNumber63681478engus_ofac_sdnofac-40196
Organization:incorporationDate2009-11-13us_ofac_sdnofac-40196
Organization:nameKordex Joint Stock Companyengus_ofac_sdnofac-40196
Organization:previousNameKordex OOOengus_ofac_sdnofac-40196
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=40196us_ofac_sdnofac-40196
Organization:taxNumber7716823181engus_ofac_sdnofac-40196
Organization:topicssanctionus_ofac_sdnofac-40196
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: KORDEX AO - OpenSanctions