OFAC UID 40196 · SDN · Entity
KORDEX JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · a.k.a.
- KORDEX AO · a.k.a.
- KORDEX OOO · f.k.a.
- AO KORDEKS · a.k.a.
Addresses
- 44, shosse Yaroslavskoe Moscow 129337 Russia
Identifiers
- Registration Number: 1167746394881 (Russia)
- Tax ID No.: 7716823181 (Russia)
- Government Gazette Number: 63681478 (Russia)
- Organization Type:: Management consultancy activities
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 13 Nov 2009
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)