Search OpenSanctions

KORDELI

Sanctioned entity

KORDELI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KORDELI				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1037739256609` · `UDQQK2QAJNH9`				[sources]
Tax Number	`7743058187`				[sources]
Status	not available				[sources]
Address	UL. MIKHALKOVSKAYA D. 63B, STR. 2, ET/POM/KOM 4/XXI/1R, MOSCOW, RUS, 125438 · Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, 125438 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, 125438 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-47627 · ua-nazk-company-12417 · usgsa-s4mrs26lp

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk