Statements: MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY

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, 121170engus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:address32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:address32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russiatw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:address32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrtycss
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
Organization:address32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170engus_ofac_sdnofac-34636
Organization:addressEntityaddr-df2a8064da9ea5180085fedf4ebb725a062cbbb2us_ofac_sdnofac-34636
LegalEntity:aliasMIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITYtw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
Organization:aliasMCC Vydayushiesya Kredity LLCengus_ofac_sdnofac-34636
Organization:aliasMikrokreditnaya Kompaniya Vydayushchiesya Kredityengus_ofac_sdnofac-34636
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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycss
Organization:countryruus_ofac_sdnofac-34636
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:countryrutw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycss
Company:dissolutionDate2022-10-25ext_ru_egrulru-inn-7725374454
LegalEntity:ide613a25bd7b456f2d529bd3963f88cfdba8842f1us_sam_exclusionsusgsa-s4mrtycss
Organization:ide320f936f1380be31afe709951243562f653766bus_ofac_sdnofac-34636
Company:ide710267c1e619d4b1735d25915ecaa66c20ffcfeext_ru_egrulru-inn-7725374454
Company:id27d19e6ac05a7a95dd47d4c057c0365fc2e3e1b4ext_us_ofac_press_releasesofac-pr-c79e2ce6f7c525231006f2c9f21b30019b34793d
LegalEntity:idce15b79b3f27dbc3d2c23e1674d2d41a868f3bdaus_sam_exclusionsusgsa-s4mrtycsr
Organization:id452425d2212708a429404074312b13904ee6f4f6us_trade_cslofac-34636
LegalEntity:idad1653003984aad475f72cc419e0c5b66b54aa9fus_sam_exclusionsusgsa-s4mrn93p3
Organization:id4c960fd9af41879b985fbb8de886d42ea6f51917ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:id5adf4cf9316e1cd5c4edcb5478a0468aeab6f001tw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
Company:incorporationDate2017-05-18ext_ru_egrulru-inn-7725374454
Organization:innCode7725374454ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Company:innCode7725374454ext_ru_egrulru-inn-7725374454
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
LegalEntity:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYtw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
Company:nameVydayushchiesya Kredity Microcredit Company Limited Liability Companyengext_us_ofac_press_releasesofac-pr-c79e2ce6f7c525231006f2c9f21b30019b34793d
Organization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34636
Organization:nameТовариство з обмеженою відповідальністю "Видающієся кредіти"ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:nameОбщество с ограниченной ответственностью "Выдающиеся кредиты"ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:nameТовариство з обмеженою відповідальністю "Видающієся кредіти"ukrua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:nameMCC Vydayushiesya kredity LLCua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
LegalEntity:nameMCC VYDAYUSHIESYA KREDITY LLCengus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:nameMIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITYengus_sam_exclusionsusgsa-s4mrtycss
LegalEntity:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn93p3
Organization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYus_trade_cslofac-34636
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ"ext_ru_egrulru-inn-7725374454
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
LegalEntity:notes(also MCC VYDAYUSHIESYA KREDITY LLC, MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY)engus_sam_exclusionsusgsa-s4mrn93p3
Organization:ogrnCode1177746493473ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Company:ogrnCode1177746493473ext_ru_egrulru-inn-7725374454
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34636
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:registrationNumber1177746493473engus_ofac_sdnofac-34636
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-c79e2ce6f7c525231006f2c9f21b30019b34793d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34636us_ofac_sdnofac-34636
Organization:taxNumber7725374454engus_ofac_sdnofac-34636
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsr
Organization:topicssanctionus_trade_cslofac-34636
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycss
LegalEntity:topicsexport.controltw_shtctw-shtc-189980d43175315e3327fd048d58fc981e33777d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93p3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti
Organization:topicssanctionus_ofac_sdnofac-34636
LegalEntity:uniqueEntityIdN4VTE4MGJ8W5engus_sam_exclusionsusgsa-s4mrtycsr
LegalEntity:uniqueEntityIdLAR2FKF7WQN8engus_sam_exclusionsusgsa-s4mrn93p3
LegalEntity:uniqueEntityIdN4WHPSU284C4engus_sam_exclusionsusgsa-s4mrtycss
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