JOINT STOCK COMPANY KREDO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) |
| Date of publication | 12.12.2023 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY KREDO |
|---|---|
| Full name/Name | JOINT STOCK COMPANY KREDO |
| Type | Name |
| Last name/Name | AO KREDO |
|---|---|
| Full name/Name | AO KREDO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 4 ul. Olkhovskaia korp. 2, et. 4, pom. 471 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4 ul. Olkhovskaia korp. 2, et. 4, pom. 471, Moscow, 105066, Russia |
Identification documents (3)
| Type | Tax ID No.: 7719668640 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1087746176341 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.