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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 | |||
Organization:addressEntity | addr-2b9fac2e04bf45b646cee3902c62c7a11d97a667 | eng | us_ofac_sdn | ofac-46009 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46009 | |||
Organization:id | 50da13faed7524857d95b52635baaee9514fecab | eng | us_ofac_sdn | ofac-46009 | |||
Organization:name | JOINT STOCK COMPANY KREDO | eng | us_ofac_sdn | ofac-46009 | |||
Organization:name | Акционерное Общество Кредо | rus | us_ofac_sdn | ofac-46009 | |||
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 | |||
Organization:weakAlias | AO Kredo | eng | us_ofac_sdn | ofac-46009 | |||