Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY KREDO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДО" · Акционерное Общество Кредо | [sources] | |||
Other name | AO KREDO | [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 | [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 Moscow 105066 Russia · 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066 Moscow · RU · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, Г.МОСКВА, 105066 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrrkt2m
· ofac-46009
· ru-inn-7719668640
· tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d
· NK-ZAiDcUwsuTMWcpBhC8p2FB
· tw-shtc-0314b3c84cfc1d37001c878b740b42a1bd37f04f
· tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 | |
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT Export controlled · Sanctioned entity | 96 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА ВИТАЛЬЕВНА КОЛМОГОРЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ МЕДИА ГРУППА" | 98.4869 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТВ-МЕНЕДЖМЕНТ" | 99.99999983 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР" | 99.99995 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБЕРИ РАДИО" | 99.99 |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | - |