Lists › OFAC SDN › ofac_sdn-40196
KORDEX JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40196.
Programs
Names and aliases
| KORDEX JOINT STOCK COMPANY | primary |
| NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX | alias (strong) |
| KORDEX AO | alias (strong) |
| KORDEX OOO | alias (strong) |
| AO KORDEKS | alias (strong) |
Identifiers
| Registration Number | 1167746394881 | Russia |
| Tax ID No. | 7716823181 | Russia |
| Government Gazette Number | 63681478 | Russia |
Details
| Countries |  Russia |
| Addresses | 44, shosse Yaroslavskoe Moscow 129337 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.