Kordex Joint Stock Company

• OFAC SDN (US)Active listingID 40196

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40196</uid>
      <lastName>KORDEX JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29359</uid>
          <idType>Registration Number</idType>
          <idNumber>1167746394881</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29360</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7716823181</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29361</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>63681478</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157089</uid>
          <idType>Organization Type:</idType>
          <idNumber>Management consultancy activities</idNumber>
        </id>
        <id>
          <uid>157088</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Nov 2009</idNumber>
        </id>
        <id>
          <uid>174026</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62468</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX</lastName>
        </aka>
        <aka>
          <uid>62470</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KORDEX AO</lastName>
        </aka>
        <aka>
          <uid>62471</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>KORDEX OOO</lastName>
        </aka>
        <aka>
          <uid>62472</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO KORDEKS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59865</uid>
          <address1>44, shosse Yaroslavskoe</address1>
          <city>Moscow</city>
          <postalCode>129337</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KORDEX JOINT STOCK COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · KORDEX AO · KORDEX OOO · AO KORDEKS

  Countries

  Russia

  Addresses

  44, shosse Yaroslavskoe, Moscow, 129337, Russia

  Identifiers

  Registration Number: 1167746394881

  Tax ID No.: 7716823181

  Government Gazette Number: 63681478

  Organization Type:: Management consultancy activities

  Organization Established Date: 13 Nov 2009

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.