Nex Systems
Company

VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY)

(also MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY, MCC VYDAYUSHIESYA KREDITY LLC)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34636treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number7725374454
ID number1177746493473
Registration number1177746493473
Tax number7725374454
Registration number1177746493473Russia
Tax ID no7725374454Russia

Other names4

Also known as4

MCC Vydayushiesya Kredity LLCMikrokreditnaya Kompaniya Vydayushchiesya KredityMIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITYMCC VYDAYUSHIESYA KREDITY LLC

Addresses2

  • 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russia

  • 32 KUTUZOVSKY AVENUE, BUILDING 1, FLOOR 6, ROOM 6.C.01, MOSCOW, 121170

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