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Organization4 sanctions listsRussia

VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-SSi3P8ULeDXSD622ikbsXN
Registration Number
1177746493473
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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; 121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 32 (к. 1, поверх 6, приміщ. 6.с.01)

Aliases (6)

Also Known As
MCC Vydayushiesya kredity LLC
Общество с ограниченной ответственностью "Выдающиеся кредиты"
Товариство з обмеженою відповідальністю "Видающієся кредіти"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vydaiushchiiesia kredity"
MCC Vydayushiesya Kredity LLC
Mikrokreditnaya Kompaniya Vydayushchiesya Kredity

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.