Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SSi3P8ULeDXSD622ikbsXNOrganization:address121170, Російська Федерація, м. Москва, пр-кт Кутузовський, д. 32 К. 1, поверх 6 прим 6.с.01ukrua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNCompany:addressД. 32, КУТУЗОВСКИЙ К. 1, МОСКВА, 121170ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:address121170, Moscow, pr-kt Kutuzovsky, 32 K. 1, floor 6 room 6.s.01, Russiaengua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:address121170, Российская Федерация, г. Москва, пр-кт Кутузовский, д. 32 К. 1, этаж 6 пом 6.с.01rusua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:address32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscowengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:address121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 32 (к. 1, поверх 6, приміщ. 6.с.01)ukrua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:addressEntityaddr-41165e28f4a9738d2cae6db37a44bd23c818527bengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:aliasТовариство з обмеженою відповідальністю "Видающієся кредіти"ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:aliasMCC Vydayushiesya Kredity LLCengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:aliasОбщество с ограниченной ответственностью "Выдающиеся кредиты"ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:aliasMikrokreditnaya Kompaniya Vydayushchiesya Kredityengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:aliasMCC Vydayushiesya kredity LLCua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:countryruua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:countryruengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:id1decce04e4ce398c396a216f76975dc377abef89ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:id452425d2212708a429404074312b13904ee6f4f6us_trade_cslofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:idb745acee4d69447160f04d65fee31d423f7cbe59engus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNCompany:id46706c8eb2dd115d98a0f61efee153815b41f09dext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNCompany:iddd70aaccbf61f38c01cf358a9903da848445c492ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:id1521b3b08f8a2f2b24577efec0bcec06b2d536b3ua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNCompany:incorporationDate2017-05-18ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNCompany:innCode7725374454ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:innCode7725374454ua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:innCode7725374454ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNCompany:jurisdictionruext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNCompany:kppCode773001001ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ"ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYus_trade_cslofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameMCC Vydayushiesya Kredity LLCengua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИДАЮЩИЄСЯ КРЄДІТИ"ukrua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ"rusua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"engua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameТовариство з обмеженою відповідальністю "Видающієся кредіти"ukrua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:ogrnCode1177746493473ua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:ogrnCode1177746493473ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNCompany:ogrnCode1177746493473ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:registrationNumber1177746493473engus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/53/ua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7725374454ext_ru_egrulru-inn-7725374454
NK-SSi3P8ULeDXSD622ikbsXNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34636engus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:taxNumber7725374454engus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-53
NK-SSi3P8ULeDXSD622ikbsXNOrganization:topicssanctionengus_ofac_sdnofac-34636
NK-SSi3P8ULeDXSD622ikbsXNOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
NK-SSi3P8ULeDXSD622ikbsXNOrganization:topicssanctionus_trade_cslofac-34636
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