{"id":"97e2f187-41d5-4e3f-9540-7106464285e3","entityType":"company","canonicalName":"Limited Liability Company “KORD COMPANY”","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:02:21.829Z","updatedAt":"2026-09-12T15:46:50.081Z","aliases":[{"id":"ce1b1efc-2656-4319-b334-b1977d287e53","entityId":"97e2f187-41d5-4e3f-9540-7106464285e3","name":"Limited Liability Company  “KORD COMPANY”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:17.493Z","source":{"name":"France Registre national des gels"}},{"id":"ffee0b02-aa2b-4418-8cfc-e18cfee1f265","entityId":"97e2f187-41d5-4e3f-9540-7106464285e3","name":"Limited Liability Company “KORD COMPANY”","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:02:21.844Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"ae60417a-ec3c-4660-b55f-1a92b3c9d91f","entityId":"97e2f187-41d5-4e3f-9540-7106464285e3","regime":"France gels des avoirs","program":"(UE) 2026/1361 du 15 juin 2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:01.886Z","lastSeenAt":"2026-10-19T09:30:37.531Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Limited Liability Company “KORD COMPANY” est une compagnie maritime basée en Russie. Elle est l’exploitant commercial des navires Kord Wind, Kord Arctic et Kord, ainsi que le propriétaire du navire Kord Atlantic. Ces navires ne disposent pas d’une assurance responsabilité adéquate et procèdent à des manipulations de systèmes d’identification automatique lorsqu’ils transportent du pétrole brut ou des produits pétroliers exportés de Russie. Par conséquent, Limited Liability Company “KORD COMPANY” exploite et détient des navires qui transportent du pétrole brut ou des produits pétroliers exportés de Russie et s’adonnent à des pratiques de transport maritime irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.2(33) de l’assemblée générale de l’Organisation maritime internationale.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4170","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"be1c146b-6a4e-44d0-b380-cc370049e1a3","entityId":"97e2f187-41d5-4e3f-9540-7106464285e3","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:02:21.857Z","lastSeenAt":"2026-10-19T09:02:00.946Z","delistedAt":null,"designatedAt":"2026-08-11T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"107349","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8999","fetchedAt":"2026-10-19T09:30:37.527Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"107349","fetchedAt":"2026-10-19T09:02:00.943Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}