Active SanctionorganizationID: NK-2jTR2RdreixjspZf8H33n8
Kordeli
Кордели
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kordeli (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kordeli |
| Cyrillic Alias | Кордели |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Moscow Automotive Factory Moskvich
Акционерное общество «Московский автомобильный завод «Москвич»
Limited Liability Company Fo-menedzhment
Общество С Ограниченной Ответственностью ФО-Менеджмент
Didzhital Komplaens, OOO
Диджитал Комплаенс Уо
Maritime Joint Stock Bank Joint Stock Company
Морской акционерный банк (Акционерное общество)
Due Diligence Inquiry
Independent Risk Assessment
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