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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KORDEKS · KORDEX JOINT STOCK COMPANY · Kordex Joint Stock Company · NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · Nepublichne aktsionerne tovarystvo "Kordeks" · | [sources] | |||
| Other name | AO KORDEKS · KORDEX AO · KORDEX JOINT STOCK COMPANY · KORDEX OOO · Kordex AO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 63681478 | [sources] | |||
| INN | 7716823181 · 7842158440 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1167746394881 · 1187746731314 | [sources] | |||
| Previous name | Kordex OOO | [sources] | |||
| Registration number | 1167746394881 · SM4NXKZ4SRJ7 · SMZAL3MDB2S9 · UYYJR84WXPY3 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 7716823181 | [sources] | |||
| Unique Entity ID | SM4NXKZ4SRJ7 · SMZAL3MDB2S9 · UYYJR84WXPY3 | [sources] | |||
| Address | 44, SHOSSE YAROSLAVSKOE, MOSCOW, RUS, 129337 · 44, shosse Yaroslavskoe, 129337 Moscow · Російська Федерація, 129337, м. Москва, шосе Ярославське, буд. 44 · Ш. ЯРОСЛАВСКОЕ Д. 44, МОСКВА, 129337 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23526-nepublicne-akcionerne-tovaristvo-kordeks · usgsa-s4mrtyfyq · usgsa-s4mrnf93z · ofac-40196 · usgsa-s4mrtyfym · ua-nazk-company-7102 · ua-nabc-company-7102-kordex-joint-stock-company · ru-inn-7716823181For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 44, shosse Yaroslavskoe, 129337 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ПУЛЬС" | 45 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРДЕКС" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 235/2023 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕКТР" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕКТР" | - | - | - | |