Nex Systems
Company

KORDEX AO

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also KORDEX JOINT STOCK COMPANY)

(also AO KORDEKS, KORDEX OOO, KORDEX AO, NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX)

Sanctions and listings6

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40196treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers8

IdentifierNumberIssued by
ID number7716823181
ID number1167746394881
ID number63681478
Registration number1167746394881
Tax number7716823181
Government gazette number63681478Russia
Tax ID no7716823181Russia
Registration number1167746394881Russia

Other names8

Also known as7

Nepublichnoe Aktsionernoe Obschchestvo KordexAO KORDEKSKordex AOАО КордексKORDEX OOOKordex Joint Stock CompanyNEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX

Previously known as1

Names the source records this subject as having used before.

Kordex OOO

Addresses1

  • 44, shosse Yaroslavskoe, Moscow, 129337

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