JOINT STOCK COMPANY KREDO

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46009treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1087746176341
ID number	7719668640
Registration number	1087746176341
Tax number	7719668640
Registration number	1087746176341	Russia
Tax ID no	7719668640	Russia

Other names3

Also known as2

KREDOАкционерное Общество Кредо

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AO Kredo

Addresses2

4 UL. OLKHOVSKAIA, KORP. 2, ET. 4, POM. 471, MOSCOW, 105066
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471 Moscow 105066 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.