Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Товариство з обмеженою відповідальністю "Видающієся кредіти"	ukr	ua_nsdc_sanctions	`ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"	eng	ua_nsdc_sanctions	`ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti`	2024-03-06
`Organization:name`	VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-34636`	2024-05-07
`Organization:name`	VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-34636`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ"		ext_ru_egrul	`ru-inn-7725374454`	2023-08-14
`LegalEntity:name`	VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn93p3`	2024-06-14