KORDEX JOINT STOCK COMPANY

Restricted

KORDEX JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.

KORDEX JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which KORDEX JOINT STOCK COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for KORDEX JOINT STOCK COMPANY:

Address 1 : Russian Federation

Address 2 : 44, shosse Yaroslavskoe Moscow Russia 129337

ID Details

ID NUMBER : 13 Nov 2009

ID TYPE : Organization Established Date

ID NUMBER : Management consultancy activities

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1167746394881

ID TYPE : Registration Number

ID NUMBER : 63681478

ID TYPE : Government Gazette Number

ID NUMBER : 7716823181

ID TYPE : Tax ID No.

ID NUMBER : 7716823181

ID TYPE : TIN Number

ID NUMBER : 1167746394881

ID TYPE : SRN Number

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KORDEX JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active