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Kordex Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Kordex Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · aka
  • KORDEX AO · aka
  • KORDEX OOO · fka
  • AO KORDEKS · aka

Addresses on file

  • 44, shosse Yaroslavskoe, Moscow 129337, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2009; Organization Type: Management consultancy activities; Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.