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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО"				[sources]
Incorporation date	2011-07-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4703123606`				[sources]
KPP	`470301001`				[sources]
OGRN	`1114703004635`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 1 ЛИТЕРА Е 1, ЛЕНИНГРАДСКАЯ, ВСЕВОЛОЖСКИЙ, 188684				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Kudin Serhii Leonidovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-25	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА АРКАДЬЕВНА ФУРСА	33.399999999999999	2011-07-25	-
Kudin Serhii Leonidovych	33.299999999999997	2011-07-25	-
НАТАЛИЯ ИГОРЕВНА ТРУБЕЦКАЯ	33.299999999999997	2011-07-25	-