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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MCC Vydayushiesya Kredity LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" · VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИДАЮЩИЄСЯ КРЄДІТИ" · 1 more...				[sources]
Other name	MCC Vydayushiesya Kredity LLC · MCC Vydayushiesya kredity LLC · Mikrokreditnaya Kompaniya Vydayushchiesya Kredity · Общество с ограниченной ответственностью "Выдающиеся кредиты" · Товариство з обмеженою відповідальністю "Видающієся кредіти"				[sources]
Incorporation date	2017-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177746493473`				[sources]
INN	`7725374454`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1177746493473`				[sources]
Tax Number	`7725374454`				[sources]
Address	121170, Moscow, pr-kt Kutuzovsky, 32 K. 1, floor 6 room 6.s.01, Russia · 121170, Российская Федерация, г. Москва, пр-кт Кутузовский, д. 32 К. 1, этаж 6 пом 6.с.01 · 121170, Російська Федерація, м. Москва, пр-кт Кутузовський, д. 32 К. 1, поверх 6 прим 6.с.01 · 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, 121170 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ	ЛИКВИДАТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2018-07-26	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7725374454 · ua-nazk-company-53 · ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti · ofac-34636 · ua-nabc-company-53-mcc-vydayushiesya-kredity-llc

For experts: raw data explorer

Factsheet Data sources

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