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JOINT STOCK COMPANY KREDO

Sanctioned entity
JOINT STOCK COMPANY KREDO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY KREDO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДО" · Акционерное Общество Кредо · Акционерное общество "КРЕДО" · Закрытое акционерное общество "КРЕДО"[sources]
Weak aliasAO Kredo[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719668640[sources]
KPP770101001[sources]
OGRN1087746176341[sources]
Registration number1087746176341 · RC2SXDX4BUH3[sources]
Tax Number7719668640[sources]
Address4 UL. OLKHOVSKAIA, KORP. 2, ET. 4, POM. 471, MOSCOW, RUS, 105066 · 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066 Moscow · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrrkt2m · ua-nazk-company-11868 · rupep-company-38975 · ru-inn-7719668640 · NK-ZAiDcUwsuTMWcpBhC8p2FB · ofac-46009

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