NK-SSi3P8ULeDXSD622ikbsXN | | Company:address | | Д. 32, КУТУЗОВСКИЙ К. 1, МОСКВА, 121170 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:address | | 121170, Российская Федерация, г. Москва, пр-кт Кутузовский, д. 32 К. 1, этаж 6 пом 6.с.01 | rus | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:address | | 121170, Російська Федерація, м. Москва, пр-кт Кутузовський, д. 32 К. 1, поверх 6 прим 6.с.01 | ukr | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:address | | 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170 Moscow | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | 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 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:address | | 121170, Moscow, pr-kt Kutuzovsky, 32 K. 1, floor 6 room 6.s.01, Russia | eng | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:addressEntity | | addr-41165e28f4a9738d2cae6db37a44bd23c818527b | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:alias | | Общество с ограниченной ответственностью "Выдающиеся кредиты" | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:alias | | MCC Vydayushiesya kredity LLC | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:alias | | Товариство з обмеженою відповідальністю "Видающієся кредіти" | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:alias | | MCC Vydayushiesya Kredity LLC | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:alias | | Mikrokreditnaya Kompaniya Vydayushchiesya Kredity | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:id | | dd70aaccbf61f38c01cf358a9903da848445c492 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:id | | 46706c8eb2dd115d98a0f61efee153815b41f09d | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:id | | 1decce04e4ce398c396a216f76975dc377abef89 | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:id | | 452425d2212708a429404074312b13904ee6f4f6 | | us_trade_csl | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:id | | b745acee4d69447160f04d65fee31d423f7cbe59 | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:id | | 1521b3b08f8a2f2b24577efec0bcec06b2d536b3 | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:incorporationDate | | 2017-05-18 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:innCode | | 7725374454 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:innCode | | 7725374454 | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:innCode | | 7725374454 | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:keywords | | Інші фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:kppCode | | 773001001 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ" | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | MCC Vydayushiesya Kredity LLC | eng | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | Товариство з обмеженою відповідальністю "Видающієся кредіти" | ukr | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity" | eng | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИДАЮЩИЄСЯ КРЄДІТИ" | ukr | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | | us_trade_csl | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫДАЮЩИЕСЯ КРЕДИТЫ" | rus | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:ogrnCode | | 1177746493473 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:ogrnCode | | 1177746493473 | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:ogrnCode | | 1177746493473 | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:registrationNumber | | 1177746493473 | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/ru-inn-7725374454 | | ext_ru_egrul | | ru-inn-7725374454 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/53/ | | ua_nabc_sanctions | | ua-nazk-company-53 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34636 | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:taxNumber | | 7725374454 | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18518-tovaristvo-z-obmezenou-vidpovidalnistu-vidausiesa-krediti | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:topics | | sanction | | us_trade_csl | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34636 | |
NK-SSi3P8ULeDXSD622ikbsXN | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-53 | |