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Canonical ID: NK-oS97UbJnQVsdGPVCZ2uNaB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066 Moscow | eng | us_ofac_sdn | ofac-46009 | |||
LegalEntity:address | 4 UL. OLKHOVSKAIA, KORP. 2, ET. 4, POM. 471, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
LegalEntity:address | 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471 Moscow 105066 Russia | tw_shtc | tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d | ||||
Company:address | УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-7719668640 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5 | ||||
Organization:addressEntity | addr-2b9fac2e04bf45b646cee3902c62c7a11d97a667 | eng | us_ofac_sdn | ofac-46009 | |||
LegalEntity:alias | AO KREDO | tw_shtc | tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46009 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
Organization:id | 43a3950f1da084054d4241367c59de1dc22ba44a | us_trade_csl | ofac-46009 | ||||
LegalEntity:id | 14cacf06d59843f889c28525a300fa749a61f578 | tw_shtc | tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5 | ||||
LegalEntity:id | 9d151ec716938f79c3d97a7c412a04ccec5435a9 | tw_shtc | tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d | ||||
Organization:id | 50da13faed7524857d95b52635baaee9514fecab | eng | us_ofac_sdn | ofac-46009 | |||
Company:id | c44c3e4579290fa977237ed894770ef69aee88c0 | ext_ru_egrul | ru-inn-7719668640 | ||||
LegalEntity:id | 8f68ce2e84371944c5d506e48f34da0096304687 | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
Company:incorporationDate | 2008-02-06 | ext_ru_egrul | ru-inn-7719668640 | ||||
Company:innCode | 7719668640 | ext_ru_egrul | ru-inn-7719668640 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719668640 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7719668640 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7719668640 | ||||
LegalEntity:name | JOINT STOCK COMPANY KREDO | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
Organization:name | JOINT STOCK COMPANY KREDO | eng | us_ofac_sdn | ofac-46009 | |||
Organization:name | Акционерное Общество Кредо | rus | us_ofac_sdn | ofac-46009 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДО" | ext_ru_egrul | ru-inn-7719668640 | ||||
LegalEntity:name | JOINT STOCK COMPANY KREDO | tw_shtc | tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5 | ||||
Organization:name | JOINT STOCK COMPANY KREDO | us_trade_csl | ofac-46009 | ||||
LegalEntity:name | JOINT STOCK COMPANY KREDO | tw_shtc | tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d | ||||
Company:ogrnCode | 1087746176341 | ext_ru_egrul | ru-inn-7719668640 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46009 | |||
Organization:registrationNumber | 1087746176341 | eng | us_ofac_sdn | ofac-46009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46009 | eng | us_ofac_sdn | ofac-46009 | |||
Organization:taxNumber | 7719668640 | eng | us_ofac_sdn | ofac-46009 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46009 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f200ef4b8f5fd09ae91788b7b94fe132c4b3a0d | ||||
Organization:topics | sanction | us_trade_csl | ofac-46009 | ||||
LegalEntity:uniqueEntityId | RC2SXDX4BUH3 | eng | us_sam_exclusions | usgsa-s4mrrkt2m | |||
Organization:weakAlias | AO Kredo | eng | us_ofac_sdn | ofac-46009 | |||
LegalEntity:weakAlias | KREDO | tw_shtc | tw-shtc-1f1cfeab0566a55988996c1bc2973b8bc5e5f5e5 | ||||