Canonical ID: NK-SSi3P8ULeDXSD622ikbsXN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
LegalEntity:address | 32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
LegalEntity:address | 32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
Company:address | ПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, Г.МОСКВА, 121170 | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:address | 121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 32 (к. 1, поверх 6, приміщ. 6.с.01) | ukr | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |||
LegalEntity:address | 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russia | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
Organization:address | 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscow | eng | us_ofac_sdn | ofac-34636 | |||
Organization:addressEntity | addr-41165e28f4a9738d2cae6db37a44bd23c818527b | eng | us_ofac_sdn | ofac-34636 | |||
Organization:alias | Mikrokreditnaya Kompaniya Vydayushchiesya Kredity | eng | us_ofac_sdn | ofac-34636 | |||
LegalEntity:alias | MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
LegalEntity:alias | MCC VYDAYUSHIESYA KREDITY LLC | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
Organization:alias | MCC Vydayushiesya Kredity LLC | eng | us_ofac_sdn | ofac-34636 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34636 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
Company:dissolutionDate | 2022-10-25 | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:id | cf2670f3a1973d881ce5dee523f4addad9db33a9 | eng | us_ofac_sdn | ofac-34636 | |||
Organization:id | 452425d2212708a429404074312b13904ee6f4f6 | us_trade_csl | ofac-34636 | ||||
LegalEntity:id | b91bf2d7a34d1631bff277892dd113738dfaa572 | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
LegalEntity:id | 5adf4cf9316e1cd5c4edcb5478a0468aeab6f001 | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
LegalEntity:id | 827e649eb613eac903a9aa3e156b4cf6f0dcc388 | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
Company:id | e710267c1e619d4b1735d25915ecaa66c20ffcfe | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:id | 2c095e088aefc92f91d36a3741762f9a22c573bd | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
LegalEntity:id | b65a9c5438c8664f76a2fbd8e90eabd929d57e1c | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
Company:incorporationDate | 2017-05-18 | ext_ru_egrul | ru-inn-7725374454 | ||||
Company:innCode | 7725374454 | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:innCode | 7725374454 | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7725374454 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:name | Общество с ограниченной ответственностью "Выдающиеся кредиты" | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ" | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:name | MCC Vydayushiesya kredity LLC | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
LegalEntity:name | MCC VYDAYUSHIESYA KREDITY LLC | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
LegalEntity:name | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
LegalEntity:name | MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
Organization:name | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34636 | |||
Organization:name | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34636 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Видающієся кредіти" | ukr | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |||
LegalEntity:name | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
LegalEntity:notes | (also MCC VYDAYUSHIESYA KREDITY LLC, MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY) | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
LegalEntity:notes | (also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
LegalEntity:notes | (also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
Company:ogrnCode | 1177746493473 | ext_ru_egrul | ru-inn-7725374454 | ||||
Organization:ogrnCode | 1177746493473 | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34636 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
Organization:registrationNumber | 1177746493473 | eng | us_ofac_sdn | ofac-34636 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34636 | eng | us_ofac_sdn | ofac-34636 | |||
Organization:taxNumber | 7725374454 | eng | us_ofac_sdn | ofac-34636 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34636 | |||
Organization:topics | sanction | us_trade_csl | ofac-34636 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-189980d43175315e3327fd048d58fc981e33777d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||
LegalEntity:uniqueEntityId | LAR2FKF7WQN8 | eng | us_sam_exclusions | usgsa-s4mrn93p3 | |||
LegalEntity:uniqueEntityId | N4WHPSU284C4 | eng | us_sam_exclusions | usgsa-s4mrtycss | |||
LegalEntity:uniqueEntityId | N4VTE4MGJ8W5 | eng | us_sam_exclusions | usgsa-s4mrtycsr | |||