KORDEX JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX
- KORDEX AO
- KORDEX OOO
- AO KORDEKS
Addresses
- 44, shosse Yaroslavskoe Moscow 129337 Russia
Identifiers
- Registration Number: 1167746394881 (Russia)
- Tax ID No.: 7716823181 (Russia)
- Government Gazette Number: 63681478 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Management consultancy activities
- Organization Established Date: 13 Nov 2009
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)