Statements: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscowengus_ofac_sdnofac-34636
Organization:addressEntityaddr-41165e28f4a9738d2cae6db37a44bd23c818527bengus_ofac_sdnofac-34636
Organization:aliasMCC Vydayushiesya Kredity LLCengus_ofac_sdnofac-34636
Organization:aliasMikrokreditnaya Kompaniya Vydayushchiesya Kredityengus_ofac_sdnofac-34636
Organization:countryruengus_ofac_sdnofac-34636
Organization:idcf2670f3a1973d881ce5dee523f4addad9db33a9engus_ofac_sdnofac-34636
Organization:nameVYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34636
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34636
Organization:registrationNumber1177746493473engus_ofac_sdnofac-34636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34636engus_ofac_sdnofac-34636
Organization:taxNumber7725374454engus_ofac_sdnofac-34636
Organization:topicssanctionengus_ofac_sdnofac-34636
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