Statements: Joint Stock Company Cordiant

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Sovetskaya 69, Yaroslavl, 150003	eng	us_ofac_sdn	`ofac-50985`	2026-01-26
`LegalEntity:address`	ul. Sovetskaya 69 Yaroslavl 150003 Russia		tw_shtc	`tw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24`	2025-07-21
`LegalEntity:address`	UL. SOVETSKAYA 69, YAROSLAVL, 150003	eng	us_sam_exclusions	`usgsa-s4mrtxm96`	2025-12-29
`Organization:addressEntity`	`addr-9e10721e6214a3340f90c307782d34ce7abcff7c`		us_ofac_sdn	`ofac-50985`	2026-01-26
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxm96`	2024-11-01
`Organization:country`	ru		us_ofac_sdn	`ofac-50985`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxm96`	2024-11-01
`LegalEntity:id`	159e470a8176ed45e8be00df5e546236da49ae02		us_sam_exclusions	`usgsa-s4mrtxm96`	2026-01-06
`Organization:id`	833f3ae4243592322cff6d300a14c8cd6c9be8a5		us_ofac_sdn	`ofac-50985`	2026-01-26
`Organization:id`	432c8327eeb7ccfd4617883a3d348b78206c0403		us_trade_csl	`ofac-50985`	2026-01-06
`LegalEntity:id`	d45bf6b9cdfb01e45f041bd9b5c06f908fa47699		tw_shtc	`tw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24`	2025-07-21
`Organization:name`	JOINT STOCK COMPANY CORDIANT		us_trade_csl	`ofac-50985`	2024-10-30
`Organization:name`	Joint Stock Company Cordiant	eng	us_ofac_sdn	`ofac-50985`	2024-10-30
`LegalEntity:name`	JOINT STOCK COMPANY CORDIANT		tw_shtc	`tw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24`	2025-07-21
`LegalEntity:name`	JOINT STOCK COMPANY CORDIANT	eng	us_sam_exclusions	`usgsa-s4mrtxm96`	2024-11-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50985`	2025-06-02
`Organization:registrationNumber`	1027600842972	eng	us_ofac_sdn	`ofac-50985`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50985		us_ofac_sdn	`ofac-50985`	2024-10-30
`Organization:taxNumber`	7601001509	eng	us_ofac_sdn	`ofac-50985`	2024-10-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxm96`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce32176f75da1ba3265498adac9febc8b0353b24`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50985`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-50985`	2025-12-30
`LegalEntity:uniqueEntityId`	Y48TVJZN6RT4	eng	us_sam_exclusions	`usgsa-s4mrtxm96`	2024-12-03

Previous
1 - 24 of 24
Next