Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY KREDO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДО" · АО "КРЕДО" · Акционерное Общество Кредо · Акционерное общество "КРЕДО" | [sources] | |||
Weak alias | AO Kredo | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7719668640 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 1087746176341 | [sources] | |||
Registration number | 1087746176341 · RC2SXDX4BUH3 | [sources] | |||
Tax Number | 7719668640 | [sources] | |||
Unique Entity ID | RC2SXDX4BUH3 | [sources] | |||
Address | 4 UL. OLKHOVSKAIA, KORP. 2, ET. 4, POM. 471, MOSCOW, RUS, 105066 · 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066 Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7719668640
· NK-ZAiDcUwsuTMWcpBhC8p2FB
· ua-nazk-company-11868
· usgsa-s4mrrkt2m
· rupep-company-38975
· ofac-46009
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЮТВ-МЕНЕДЖМЕНТ" | 99.99999983 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Sanctioned entity | - | - | ||
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Sanctioned entity | - | - | - |