Statements: Joint Stock Company Cordiant

Canonical ID: NK-a6UJ2RBLCGBbMayTPnUvsr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SOVETSKAYA 69, YAROSLAVL, RUS, 150003engus_sam_exclusionsusgsa-s4mrtxm96
LegalEntity:addressul. Sovetskaya 69 Yaroslavl 150003 Russiatw_shtctw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24
Organization:addressul. Sovetskaya 69, 150003 Yaroslavlengus_ofac_sdnofac-50985
Organization:addressEntityaddr-8bf912bab495c99579c9f8378ed92669820a27f4engus_ofac_sdnofac-50985
Organization:countryruengus_ofac_sdnofac-50985
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm96
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm96
Organization:id9a1a0a6eac6d19790e695c8ba48441a6c036d027engus_ofac_sdnofac-50985
LegalEntity:id06616422cb3f0da46f826746291425bbc193400bengus_sam_exclusionsusgsa-s4mrtxm96
LegalEntity:idd45bf6b9cdfb01e45f041bd9b5c06f908fa47699tw_shtctw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24
Organization:id432c8327eeb7ccfd4617883a3d348b78206c0403us_trade_cslofac-50985
Organization:nameJOINT STOCK COMPANY CORDIANTus_trade_cslofac-50985
LegalEntity:nameJOINT STOCK COMPANY CORDIANTengus_sam_exclusionsusgsa-s4mrtxm96
Organization:nameJoint Stock Company Cordiantengus_ofac_sdnofac-50985
LegalEntity:nameJOINT STOCK COMPANY CORDIANTtw_shtctw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50985
Organization:registrationNumber1027600842972engus_ofac_sdnofac-50985
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50985engus_ofac_sdnofac-50985
Organization:taxNumber7601001509engus_ofac_sdnofac-50985
Organization:topicssanctionus_trade_cslofac-50985
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm96
Organization:topicssanctionengus_ofac_sdnofac-50985
LegalEntity:topicsexport.controltw_shtctw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24
LegalEntity:uniqueEntityIdY48TVJZN6RT4engus_sam_exclusionsusgsa-s4mrtxm96
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