Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" · VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ" · Товариство з обмеженою відповідальністю "Видающієся кредіти"				[sources]
Other name	MCC Vydayushiesya Kredity LLC · MCC Vydayushiesya kredity LLC · Mikrokreditnaya Kompaniya Vydayushchiesya Kredity · Общество с ограниченной ответственностью "Выдающиеся кредиты" · Товариство з обмеженою відповідальністю "Видающієся кредіти"				[sources]
Incorporation date	2017-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725374454`				[sources]
KPP	`773001001`				[sources]
OGRN	`1177746493473`				[sources]
Registration number	`1177746493473` · `LAR2FKF7WQN8`				[sources]
Tax Number	`7725374454`				[sources]
Address	121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 32 (к. 1, поверх 6, приміщ. 6.с.01) · 32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, RUS, 121170 · 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscow · Д. 32, КУТУЗОВСКИЙ К. 1, МОСКВА, 121170 · ПР-КТ КУТУЗОВСКИЙ Д. 32 К. 1, МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ	ЛИКВИДАТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2018-07-26	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-53-mcc-vydayushiesya-kredity-llc · usgsa-s4mrn93p3 · ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti · ofac-34636 · ru-inn-7725374454 · ua-nazk-company-53

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk