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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ "ПОТОК.КРЕДИТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ "ПОТОК.КРЕДИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ "ПОТОК.КРЕДИТ"				[sources]
Incorporation date	2024-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9726082680`				[sources]
KPP	`772601001`				[sources]
OGRN	`1247700573230`				[sources]
Registration number	not available				[sources]
Address	ПЕР ХОЛОДИЛЬНЫЙ Д. 3 К. 1 СТР. 3, Г.МОСКВА, 115191 · ПЕР. ХОЛОДИЛЬНЫЙ Д. 3 К. 1 СТР. 3, Г.МОСКВА, 115191				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ ЦЫГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-10	-
ВИКТОР ВЛАДИМИРОВИЧ ОРЕХОВ

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТОК.ХОЛДИНГ"	100	2024-08-26	-

Data sources

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

Graph-based entity tagging78,028

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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