Active SanctionorganizationID: NK-FKN5mzEELSjmAtoVvt2Qkk
Kordex Joint Stock Company
Непубличное акционерное общество "Кордекс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Kordex Joint Stock Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kordex Joint Stock Company |
| Cyrillic Alias | Непубличное акционерное общество "Кордекс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano
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Vadim Nikolaevich Vorobyev
Воробьев Вадим Николаевич
Dmitrii Vasilyevich Pyanov
П'янов Дмитро Васильович
Due Diligence Inquiry
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