OFAC UID 47627 · SDN · Entity

KORDELI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • Ul. Mikhalkovskaya D. 63B Str. 2, Et/Pom/Kom 4/XXI/1R Moscow 125438 Russia

Identifiers

  • Registration Number: 1037739256609 (Russia)
  • Tax ID No.: 7743058187 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.