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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MCC Vydayushiesya kredity LLC · MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY · Vydayushchiesya Kredity Microcredit Company Limited Liability Company · Общество с ограниченной ответственностью "Выдающиеся кредиты" · Товариство з обмеженою відповідальністю "Видающієся кредіти" | [sources] | |||
| Alias | MCC Vydayushiesya Kredity LLC · Mikrokreditnaya Kompaniya Vydayushchiesya Kredity · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725374454 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1177746493473 | [sources] | |||
| Registration number | 1177746493473 | [sources] | |||
| Tax Number | 7725374454 | [sources] | |||
| Unique Entity ID | LAR2FKF7WQN8 · N4VTE4MGJ8W5 · N4WHPSU284C4 | [sources] | |||
| Address | 121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 32 (к. 1, поверх 6, приміщ. 6.с.01) · 32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, 121170 · 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russia · 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170 · ПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY)
(also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY)
(also MCC VYDAYUSHIESYA KREDITY LLC, MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7725374454 · tw-shtc-3ce916a6ff07fcb3599286209fa22c6a52fb4f06 · ofac-pr-c79e2ce6f7c525231006f2c9f21b30019b34793d · usgsa-s4mrtycsr · tw-shtc-189980d43175315e3327fd048d58fc981e33777d · usgsa-s4mrtycss · usgsa-s4mrn93p3 · ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti · ofac-34636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ | ЛИКВИДАТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |