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JOINT STOCK COMPANY KREDO

Sanctioned entity

JOINT STOCK COMPANY KREDO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY KREDO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДО" · Акционерное Общество Кредо · Акционерное общество "КРЕДО" · Закрытое акционерное общество "КРЕДО"				[sources]
Weak alias	AO Kredo				[sources]
Incorporation date	2008-02-06				[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]
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	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТВ-МЕНЕДЖМЕНТ"	99.99999983	2016-10-14	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	-	2021-09-09	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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