Lists › OFAC SDN › ofac_sdn-46009
JOINT STOCK COMPANY KREDO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46009.
Programs
Names and aliases
| JOINT STOCK COMPANY KREDO | primary |
| AO KREDO | alias (weak) |
Identifiers
| Tax ID No. | 7719668640 | Russia |
| Registration Number | 1087746176341 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 ul. Olkhovskaia korp. 2, et. 4, pom. 471 Moscow 105066 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.