Lists › OFAC SDN › ofac_sdn-34636
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34636.
Programs
Names and aliases
| VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | primary |
| MCC VYDAYUSHIESYA KREDITY LLC | alias (strong) |
| MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY | alias (strong) |
Identifiers
| Registration Number | 1177746493473 | Russia |
| Tax ID No. | 7725374454 | Russia |
Details
| Countries |  Russia |
| Addresses | 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.