Statements: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

Canonical ID: NK-SSi3P8ULeDXSD622ikbsXN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtycss
LegalEntity:address32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:address32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrn93p3
Company:addressПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170ext_ru_egrulru-inn-7725374454
Organization: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
LegalEntity:address32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russiatw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
Organization:address32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscowengus_ofac_sdnofac-34636
Organization:addressEntityaddr-41165e28f4a9738d2cae6db37a44bd23c818527bengus_ofac_sdnofac-34636
Organization:aliasMikrokreditnaya Kompaniya Vydayushchiesya Kredityengus_ofac_sdnofac-34636
LegalEntity:aliasMIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITYtw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:aliasMCC VYDAYUSHIESYA KREDITY LLCtw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
Organization:aliasMCC Vydayushiesya Kredity LLCengus_ofac_sdnofac-34636
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsr
Organization:countryruengus_ofac_sdnofac-34636
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:countryrutw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycss
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycss
Company:dissolutionDate2022-10-25ext_ru_egrulru-inn-7725374454
Organization:idcf2670f3a1973d881ce5dee523f4addad9db33a9engus_ofac_sdnofac-34636
Organization:id452425d2212708a429404074312b13904ee6f4f6us_trade_cslofac-34636
LegalEntity:idb91bf2d7a34d1631bff277892dd113738dfaa572engus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:id5adf4cf9316e1cd5c4edcb5478a0468aeab6f001tw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:id827e649eb613eac903a9aa3e156b4cf6f0dcc388engus_sam_exclusionsusgsa-s4mrtycsr
Company:ide710267c1e619d4b1735d25915ecaa66c20ffcfeext_ru_egrulru-inn-7725374454
Organization:id2c095e088aefc92f91d36a3741762f9a22c573bdua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:idb65a9c5438c8664f76a2fbd8e90eabd929d57e1cengus_sam_exclusionsusgsa-s4mrtycss
Company:incorporationDate2017-05-18ext_ru_egrulru-inn-7725374454
Company:innCode7725374454ext_ru_egrulru-inn-7725374454
Organization:innCode7725374454ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Company:jurisdictionruext_ru_egrulru-inn-7725374454
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Company:kppCode773001001ext_ru_egrulru-inn-7725374454
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725374454
Organization:nameОбщество с ограниченной ответственностью "Выдающиеся кредиты"ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ"ext_ru_egrulru-inn-7725374454
Organization:nameMCC Vydayushiesya kredity LLCua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:nameMCC VYDAYUSHIESYA KREDITY LLCengus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYtw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:nameMIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITYengus_sam_exclusionsusgsa-s4mrtycss
Organization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34636
Organization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYus_trade_cslofac-34636
Organization:nameТовариство з обмеженою відповідальністю "Видающієся кредіти"ukrua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:notes(also MCC VYDAYUSHIESYA KREDITY LLC, MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY)engus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:notes(also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:notes(also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycss
Company:ogrnCode1177746493473ext_ru_egrulru-inn-7725374454
Organization:ogrnCode1177746493473ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34636
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:registrationNumber1177746493473engus_ofac_sdnofac-34636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34636engus_ofac_sdnofac-34636
Organization:taxNumber7725374454engus_ofac_sdnofac-34636
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycss
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93p3
Organization:topicssanctionengus_ofac_sdnofac-34636
Organization:topicssanctionus_trade_cslofac-34636
LegalEntity:topicsexport.controltw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:uniqueEntityIdLAR2FKF7WQN8engus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:uniqueEntityIdN4WHPSU284C4engus_sam_exclusionsusgsa-s4mrtycss
LegalEntity:uniqueEntityIdN4VTE4MGJ8W5engus_sam_exclusionsusgsa-s4mrtycsr
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