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Владивосток, ул. Русская, д. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-05T18:10:20.52","OrgType":"Точка присутствия"},{"Id":19705,"DT":"2023-06-05","Name":"МФО \"КАПИТАЛ\", \"Капитал\"","INN":"","ADDR":"215110, Смоленская область, г. Вязьма, ул. 25 Октября, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-04-08T16:07:30.603","OrgType":"Точка присутствия"},{"Id":19716,"DT":"2023-06-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВАНГАРД\"","INN":"2225218803","ADDR":"656043, Алтайский край, г. Барнаул, ул. Интернациональная, д. 77, оф. 3; \r\n649000, Республика Алтай, г. Горно-Алтайск, проспект Коммунистический, д. 11; \r\n649220, Республика Алтай, с. Шебалино, ул. Советская, д. 76; \r\n649240, Республика Алтай, с. Чемал, ул. Пчелкина, д. 8в; \r\n649780, Республика Алтай, с. Кош-Агач, ул. Пограничная, д. 33Б; \r\n649450, Республика Алтай, с. 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Москва, ул. Перерва, д. 16, подв. № 0, оф. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-01T17:57:04.523","OrgType":"Юридическое лицо"},{"Id":19667,"DT":"2023-06-01","Name":"СКУПКА ЗОЛОТА, ТЕХНИКИ","INN":"","ADDR":"632331, Новосибирская область, г. Барабинск, ул. Деповская, д. 21; 632336, Новосибирская область, г. Барабинск, ул. 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Краснодар, ул. Красных Партизан, д. 200, оф. 413","Site":"t.me/wallet_club_krd, t.me/wallet_club_bot, t.me/wallet_club_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-31T15:50:41.42","OrgType":"Компания"},{"Id":19643,"DT":"2023-05-31","Name":"Zenita Finance","INN":"","ADDR":null,"Site":"zenitafinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-31T15:50:41.577","OrgType":"Интернет-проект"},{"Id":19646,"DT":"2023-05-31","Name":"ВВН APP, ВВНAPP, ВВН LIKE - Заработок на лайках","INN":"","ADDR":null,"Site":"www.bbhlike.org, bbhlike.org, vk.com/public219756352, vk.com/id290349109, telegra.ph/BBH-LIKE--zarabotok-na-lajkah-03-15-2, bbhlike.com, www.bbhlike.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.343","OrgType":"Интернет-проект"},{"Id":19639,"DT":"2023-05-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ДЕНЕЖНЫЙ ВОПРОС\"","INN":"7704465661","ADDR":"119048, г. Москва, ул. Усачёва, д. 62, эт. мансарда, помещ. I, комн. 1, офис 12","Site":"denezhnyivopros.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-19T17:03:03.71","OrgType":"Юридическое лицо"},{"Id":19649,"DT":"2023-05-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗОЛОТОЙ ФУНДАМЕНТ\"","INN":"9722013767","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, эт. 2, пом./оф. XI/197","Site":"golden-foundation.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-05-31T15:50:41.687","OrgType":"Юридическое лицо"},{"Id":19641,"DT":"2023-05-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНАНСОВЫЙ ИНСТРУМЕНТ\"","INN":"9722009680","ADDR":"109316, г. Москва, ул. Талалихина, д. 41, стр. 9, эт. 6, оф. 238","Site":"fin-instrument.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.91","OrgType":"Юридическое лицо"},{"Id":19642,"DT":"2023-05-31","Name":"СОТКОМ, КОМИССИОНКА / РЕМОНТ","INN":"","ADDR":"617470, Пермский край, г. Кунгур, ул. Ленина, д. 42А","Site":"vk.com/club200654312, vk.com/id591618283","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.537","OrgType":"Компания"},{"Id":19634,"DT":"2023-05-30","Name":"5HOURS.LIVE","INN":"","ADDR":null,"Site":"5hours.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.853","OrgType":"Интернет-проект"},{"Id":19633,"DT":"2023-05-30","Name":"Acefinancesystem","INN":"","ADDR":null,"Site":"acefinancesystem.com, www.acefinancesystem.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.837","OrgType":"Интернет-проект"},{"Id":19629,"DT":"2023-05-30","Name":"EXOLIEN.FUN","INN":"","ADDR":null,"Site":"exolien.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.79","OrgType":"Интернет-проект"},{"Id":19631,"DT":"2023-05-30","Name":"HB-CAPITALS.COM","INN":"","ADDR":null,"Site":"hb-capitals.com, www.hb-capitals.com, manager.hb-capitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.807","OrgType":"Интернет-проект"},{"Id":19630,"DT":"2023-05-30","Name":"INVAUTO.RU","INN":"","ADDR":null,"Site":"invauto.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.807","OrgType":"Интернет-проект"},{"Id":19622,"DT":"2023-05-30","Name":"MLF COINC, MLFCOINC LIMITED","INN":"","ADDR":null,"Site":"mlfcoinc.net, trade.mlfcoinc.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.713","OrgType":"Интернет-проект"},{"Id":19623,"DT":"2023-05-30","Name":"Sveltetrade Platforms Inc, Svelte Trade","INN":"","ADDR":null,"Site":"sveltetrade.com, www.sveltetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.73","OrgType":"Интернет-проект"},{"Id":19632,"DT":"2023-05-30","Name":"TradeEX","INN":"","ADDR":null,"Site":"tradeex.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-30T19:01:39.823","OrgType":"Интернет-проект"},{"Id":16885,"DT":"2023-05-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЛАТФОРМА Ф44Ф\"","INN":"2366032946","ADDR":"354000, Краснодарский край, г. 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Миклухо-Маклая, д. 34, этаж ПОДВАЛ, пом./ком./офис IV/26/80","Site":"uniqsolution-lombard.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-03-04T18:27:47.853","OrgType":"Юридическое лицо"},{"Id":19118,"DT":"2023-04-25","Name":"FX-KORS","INN":"","ADDR":null,"Site":"fx-kors.org, client.fx-kors.org, trade.fx-kors.org, trade2.fx-kors.org, fxkors.space, client.fxkors.space, trade.fxkors.space, trade2.fxkors.space, broker-trade.space, trade.fxkors.com, fxkors.ru, client.tradefx.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.263","OrgType":"Интернет-проект"},{"Id":19119,"DT":"2023-04-25","Name":"MATRAX-DIGITAL","INN":"","ADDR":null,"Site":"matrax-digital.ltd, www.matrax-digital.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-25T14:39:09.507","OrgType":"Интернет-проект"},{"Id":19117,"DT":"2023-04-25","Name":"MERJESGROUP.COM","INN":"","ADDR":null,"Site":"merjesgroup.com, merjesgroup.tech, t.me/godfatherblog_channel, godfather.blog, t.me/GodfatherBlog_Chat, merjes.team","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.743","OrgType":"Интернет-проект"},{"Id":6609,"DT":"2023-04-25","Name":"Money$hop, Коми$$ионка","INN":"","ADDR":"666034, Иркутская область, г. Шелехов, 2-й квартал, д. 19а; \r\n665826, Иркутская область, г. Ангарск, микрорайон 12А, д. 2; \r\n666679, Иркутская область, г. Усть-Илимск, проспект Мира, д. 19; \r\n664035, Иркутская область, г. Иркутск, ул. Рабочего Штаба, д. 48/2; \r\n664053, Иркутская область, г. Иркутск, ул. Розы Люксембург, д. 297/9;\r\n665458, Иркутская область, г. Усолье-Сибирское, ул. Ленина, д. 93; \r\n664020, Иркутская область, г. Иркутск, ул. Сибирских Партизан, д. 20; \r\n664017, Иркутская область, г. Иркутск, ул. Академическая, д. 2а/13; \r\n664081, Иркутская область, г. Иркутск, ул. Волжская, д. 9; \r\n664058, Иркутская область, г. Иркутск, Первомайский микрорайон, д. 6а/1;\r\n665460, Иркутская область, г. Усолье-Сибирское, проспект Красных Партизан, д. 20/3;\r\n664047, Иркутская область, г. Иркутск, ул. Депутатская, д. 7/3; \r\n664043, Иркутская область, г. Иркутск, бульвар Рябикова, д. 32г/3; \r\n665826, Иркутская область, г. Ангарск, микрорайон 12А, д. 6А/1; \r\n666034, Иркутская область, г. Шелехов, 6-й квартал, д. 29/5; \r\n664047, Иркутская область, г. Иркутск, ул. Депутатская, д. 15; \r\n666682, Иркутская область, г. Усть-Илимск, ул. Мира, д. 59;\r\n666673, Иркутская область, г. Усть-Илимск, ул. Ленина, д. 5; \r\n666685, Иркутская область, г. Усть-Илимск, ул. Молодежная, д. 8; \r\n665401, Иркутская область, г. Черемхово, ул. Шевченко, д. 58;\r\n664007, Иркутская область, г. Иркутск, ул. Софьи Перовской, д. 29; \r\n665806, Иркутская область, г. Ангарск, ул. Олега Кошевого, д. 19/1Б; \r\n665268, Иркутская область, г. Тулун, ул. Ленина, д. 120; \r\n665412, Иркутская область, г. Черемхово, ул. Первомайская, д. 199/Б; \r\n664017, Иркутская область, г. Иркутск, ул. Академическая, д. 14а; \r\n666303, Иркутская область, г. Саянск, мкр. Строителей, д. 41; \r\n664048, Иркутская область, г. Иркутск, ул. Розы Люксембург, д. 273а/2; \r\n665462, Иркутская область, г. Усолье-Сибирское, ул. Республики, д. 3а; \r\n664003, Иркутская область, г. Иркутск, ул. 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Новосибирск, проспект Дзержинского, д. 77","Site":"vk.com/club199056131","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.437","OrgType":"Юридическое лицо"},{"Id":18884,"DT":"2023-04-07","Name":"Экономическая игра \"BIG POTATO\", \"Большая картошка\"","INN":"","ADDR":null,"Site":"bigpotate.biz, www.bigpotate.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-07T17:11:08.343","OrgType":"Интернет-проект"},{"Id":18889,"DT":"2023-04-07","Name":"Экономическая игра \"BITCOIN MANIA\", \"BitcoinManiaGame\", \"BitcoinMania\", \"Bitcoin Mania Game\", \"BitcoinMania Game\", \"DarkMania\", \"DARKCOIN MANIA\"","INN":"","ADDR":null,"Site":"bitcoinmaniagame.com, www.bitcoinmaniagame.com, vk.com/public200903868","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-07T17:11:08.403","OrgType":"Интернет-проект"},{"Id":18882,"DT":"2023-04-07","Name":"Экономическая игра \"CHANCEPROFIT\", \"CHANCE PROFIT\"","INN":"","ADDR":null,"Site":"freecoin.fast-page.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-07T17:11:08.317","OrgType":"Интернет-проект"},{"Id":18883,"DT":"2023-04-07","Name":"Экономическая игра \"DINO SQUAD\", \"DINOSQUAD\"","INN":"","ADDR":null,"Site":"dinosquad.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-07T17:11:08.33","OrgType":"Интернет-проект"},{"Id":18880,"DT":"2023-04-07","Name":"Экономическая игра \"doodle jump\"\r\n, \"Doodle-Jump\"","INN":"","ADDR":null,"Site":"doodle-jump.biz, doodle-jump.net, s1.doodle-jump.cc, doodle-jump.cc, doodle-jump.pro, doodle-jump.live, doodle-jump.top, doodle-jump.club, doodle-jump.info, www.doodle-jump.info, doodle-jump.xyz, doodle-jump.site, doodle-jump.mobi, doodle.to, doodle-jump.vip, doodle-jump.fun, doodle-jump.online, doodle-jump.lat, go-doodle.pro, go-doodle.biz, doodle-pay.online, doodle-jump.icu, go-doodle.xyz, www.go-doodle.xyz, go-doodle.lat, www.go-doodle.lat, doodle-jump.one, doodle-jump.shop, doodle-jump.lol, doodle-jump.store, doodle-jump.in, doodlejump.lol, doodle-jumps.fun, doodle-jumps.pro, game.doodle-jump.life, doodle-jump.life, dudl.pro, s1.doodle-jump.ink, doodle-jump.ink, s1.doodle-jumps.live, doodle-jumps.live, doodle-jumps.ink, s1.doodle-jumps.xyz, doodle-jumps.xyz, s1.doodle-jumps.art, doodle-jumps.art, doodle-jumps.shop, s1.doodle-jumps.lol, doodle-jumps.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.343","OrgType":"Интернет-проект"},{"Id":18879,"DT":"2023-04-07","Name":"Экономическая игра \"FRUITED.STORE\", \"FRUITED\"","INN":"","ADDR":null,"Site":"fruited.store, www.fruited.store, fruited.site, www.fruited.site, fruited.ru, t.me/fruited25","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.083","OrgType":"Интернет-проект"},{"Id":18850,"DT":"2023-04-06","Name":"BitmineFx Hub LTD, BitmineFX Hub","INN":"","ADDR":null,"Site":"bitminefxhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.477","OrgType":"Интернет-проект"},{"Id":18833,"DT":"2023-04-06","Name":"Byclover","INN":"","ADDR":null,"Site":"byclover.xyz, byclover.cc, byclover.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.813","OrgType":"Интернет-проект"},{"Id":18853,"DT":"2023-04-06","Name":"Head Crypto Trade","INN":"","ADDR":null,"Site":"headcryptotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.587","OrgType":"Интернет-проект"},{"Id":18851,"DT":"2023-04-06","Name":"HTBHP STOCKS, HTBHPstocks, Link2Stocks","INN":"","ADDR":null,"Site":"htbhpstocks.com, trade.htbhpstocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.513","OrgType":"Интернет-проект"},{"Id":18872,"DT":"2023-04-06","Name":"PROMINER","INN":"","ADDR":null,"Site":"prominer.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:11.07","OrgType":"Интернет-проект"},{"Id":18854,"DT":"2023-04-06","Name":"PURELYFINANCE.ORG","INN":"","ADDR":null,"Site":"purelyfinance.org, private.purelyfinance.net, workspace.purelyfinance.net, workspace2.purelyfinance.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.627","OrgType":"Интернет-проект"},{"Id":18874,"DT":"2023-04-06","Name":"R market","INN":"","ADDR":null,"Site":"oa-fx.com, byatik.com, www.byatik.com, www.oa-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-17T18:43:35.267","OrgType":"Интернет-проект"},{"Id":18860,"DT":"2023-04-06","Name":"RAMTRADE.NET","INN":"","ADDR":null,"Site":"ramtrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.763","OrgType":"Интернет-проект"},{"Id":18870,"DT":"2023-04-06","Name":"Re: Sale Shop","INN":"","ADDR":"344006, Ростовская область, г. Ростов-на-Дону, Ворошиловский проспект, д. 8","Site":"vk.com/public219548907, www.avito.ru/user/5bc759503d0d4c44d6a15f3072ec9e20/profile, t.me/rss1sh0p","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.99","OrgType":"Компания"},{"Id":18873,"DT":"2023-04-06","Name":"SHELLTRADEINVEST.COM","INN":"","ADDR":null,"Site":"shelltradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:11.107","OrgType":"Интернет-проект"},{"Id":18865,"DT":"2023-04-06","Name":"WikiFX","INN":"","ADDR":null,"Site":"wikifx.com, aws-www.wikifx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.103","OrgType":"Интернет-проект"},{"Id":18871,"DT":"2023-04-06","Name":"WSCSTOCKS, WSC STOCKS","INN":"","ADDR":null,"Site":"wscstocks.co, trade.wscstocks.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:11.03","OrgType":"Интернет-проект"},{"Id":18855,"DT":"2023-04-06","Name":"Авто Ломбард Cash 24/7","INN":"","ADDR":"620027, Свердловская область, г. Екатеринбург, ул. Челюскинцев, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.663","OrgType":"Точка присутствия"},{"Id":18852,"DT":"2023-04-06","Name":"Группа (сообщество) в социальной сети \"Частный займ от проверенного инвестора\"","INN":"","ADDR":null,"Site":"vk.com/public200747865","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:10.55","OrgType":"Интернет-проект"},{"Id":18869,"DT":"2023-04-06","Name":"Комиссионный магазин \"Коми$$ионка\"","INN":"","ADDR":"188410, Ленинградская область, г. Волосово, проспект Вингассара, д. 28","Site":"vk.com/public203061503, vk.com/public219937193","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-05-15T19:57:09.217","OrgType":"Компания"},{"Id":18862,"DT":"2023-04-06","Name":"Комиссионный магазин \"Полцены\"","INN":"","ADDR":"354000, Краснодарский край, г. Сочи, ул. Островского, д. 37; 354071, Краснодарский край, г. Сочи, ул. Чайковского, д. 35/3","Site":"vk.com/public152279804, skupka-tehniki.online, www.avito.ru/user/1f6afd22f6e149c4a4c3073e8ea6a564/profile, polcseny.vsite.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.437","OrgType":"Компания"},{"Id":18863,"DT":"2023-04-06","Name":"Комиссионный магазин \"Сотня\"","INN":"","ADDR":"344111, Ростовская область, г. Ростов-на-Дону, ул. 40-летия Победы, д. 79а","Site":"www.avito.ru/user/6203ad36024c3f47a92af541080f6999/profile, vk.com/id96966872, vk.com/id578709587","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-27T17:14:48.657","OrgType":"Компания"},{"Id":18859,"DT":"2023-04-06","Name":"Экономическая игра \"Evolution Multi Game\", \"GameFi\", \"EVO MG\", \"EVOBOT\"","INN":"","ADDR":null,"Site":"evom.game, vk.com/evom_game, t.me/s/evom_game, t.me/EVOp2p_bot, t.me/starkuniversepro, t.me/bogateemvmeste2, t.me/cryptomoneyes, evom.games, vk.com/club212652225, evom.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:03.93","OrgType":"Интернет-проект"},{"Id":18839,"DT":"2023-04-05","Name":"Mobius Soft Ltd","INN":"","ADDR":null,"Site":"www.mobius-trader.com, my.mobius-trader.com, web.mobius-trader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-05T14:17:33.477","OrgType":"Интернет-проект"},{"Id":18835,"DT":"2023-04-05","Name":"БАРАХОЛЬЩИК","INN":"","ADDR":"238750, Калининградская область, г. Советск, ул. Ленина, д. 34А","Site":"vk.com/public201628783","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-05T14:17:33.447","OrgType":"Компания"},{"Id":18838,"DT":"2023-04-05","Name":"Группа (сообщество) в социальной сети \"Комиссионный магазин Комиссар\"","INN":"","ADDR":null,"Site":"vk.com/public212279625","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-05T14:17:33.46","OrgType":"Интернет-проект"},{"Id":18834,"DT":"2023-04-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МФК МОСФИН\"","INN":"9715437123","ADDR":"127015, г. Москва, ул. Новодмитровская, д. 2, корп. 4, пом. 10А, ком. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-05T14:17:33.43","OrgType":"Юридическое лицо"},{"Id":18844,"DT":"2023-04-05","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"PERVAYA KOMISSIONKA\"","INN":"","ADDR":null,"Site":"ok.ru/profile/572380386229","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-05T14:17:33.493","OrgType":"Интернет-проект"},{"Id":18703,"DT":"2023-04-05","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Деньги под залог: авто, ПТС, спецтехника, недвижимость, золото, займы до зарплаты\"","INN":"","ADDR":null,"Site":"vk.com/id25320052","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-05T14:17:33.413","OrgType":"Интернет-проект"},{"Id":18826,"DT":"2023-04-04","Name":"Breals Global","INN":"","ADDR":null,"Site":"brealsglobal.com, breals-globall.org, myglobal-brealls.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-11T17:39:53.667","OrgType":"Интернет-проект"},{"Id":18832,"DT":"2023-04-04","Name":"COUNTEXPERTS","INN":"","ADDR":null,"Site":"countexperts.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-04T15:25:35.42","OrgType":"Интернет-проект"},{"Id":18824,"DT":"2023-04-04","Name":"Fidelcrest","INN":"","ADDR":null,"Site":"fidelcrest.com, trade.fidelcrest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-04T15:25:35.303","OrgType":"Интернет-проект"},{"Id":18822,"DT":"2023-04-04","Name":"INVEST-TRADE.FINANCE","INN":"","ADDR":null,"Site":"invest-trade.finance, t.me/investtradefinanceinvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-04-04T15:25:35.277","OrgType":"Интернет-проект"},{"Id":18828,"DT":"2023-04-04","Name":"MTHUB","INN":"","ADDR":null,"Site":"mthub.io, app.mthub.io, t.me/mthub_ru, t.me/copytradingMTHUB, t.me/mthubchat","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.157","OrgType":"Интернет-проект"},{"Id":18830,"DT":"2023-04-04","Name":"Segrav Group, Segrav Group Bank","INN":"","ADDR":null,"Site":"segrav.group, trade.segrav.group, segrav.pro, trade.segrav.pro, segrav.com, trade.segrav.com, segrav.eu, trade.segrav.eu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-18T17:57:32.61","OrgType":"Интернет-проект"},{"Id":18825,"DT":"2023-04-04","Name":"Swise Trust","INN":"","ADDR":null,"Site":"swisetrust.com, cfd.swisetrust.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-04T15:25:35.32","OrgType":"Интернет-проект"},{"Id":18823,"DT":"2023-04-04","Name":"Комиссионный магазин","INN":"","ADDR":"610025, Кировская область, г. Киров, ул. Мостовицкая, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-04-04T15:25:35.29","OrgType":"Точка присутствия"},{"Id":18831,"DT":"2023-04-04","Name":"Ломбард","INN":"","ADDR":"443009, Самарская область, г. Самара, ул. Победы, д. 100; \r\n443069, Самарская область, г. Самара, ул. Авроры, д. 110, к. 1; \r\n443106, Самарская область, г. Самара, ул. 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JZS","INN":"","ADDR":null,"Site":"wcrjzs.com, trade.wcrjzs.org, wcrjzs.co, wcrjzs.net, trade.wcrjzs.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-06T20:42:11.63","OrgType":"Интернет-проект"},{"Id":18726,"DT":"2023-03-28","Name":"Группа (сообщество) в социальной сети \"Автоломбард в Арзамасе\"","INN":"","ADDR":null,"Site":"vk.com/public189995958","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-28T18:46:54.633","OrgType":"Интернет-проект"},{"Id":18705,"DT":"2023-03-28","Name":"Группа (сообщество) в социальной сети \"Авторынок|Киров|Выкуп авто|Продажа авто\", \"Авто Киров43с| Продажа| Выкуп Авто| Обмен\", \"ВыкупАвтоКиров43\"","INN":"","ADDR":null,"Site":"vk.com/club209627926, vk.com/id596777556, vk.com/public218147001","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-28T18:46:54.463","OrgType":"Интернет-проект"},{"Id":18724,"DT":"2023-03-28","Name":"Группа (сообщество) в социальной сети \"Автосервис СТО \"Механик (Деньги под залог Вашего автомобиля)\"","INN":"","ADDR":null,"Site":"vk.com/club128489621","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-28T18:46:54.617","OrgType":"Интернет-проект"},{"Id":18704,"DT":"2023-03-28","Name":"Группа (сообщество) в социальной сети \"Деньги в долг, займ всем, кредит\"","INN":"","ADDR":null,"Site":"vk.com/public206455647","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-28T18:46:54.45","OrgType":"Интернет-проект"},{"Id":18675,"DT":"2023-03-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"А2 КОНСАЛТИНГ\" (А2 Капитал)","INN":"2464135450","ADDR":"660064, Красноярский край, г. 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Братская, д. 5, кв. 918","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.47","OrgType":"Юридическое лицо"},{"Id":18517,"DT":"2023-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД №1\"","INN":"7806605734","ADDR":"195030, г.Санкт-Петербург, шоссе Революции, д. 114, лит. А, пом. 102-105","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.46","OrgType":"Юридическое лицо"},{"Id":11854,"DT":"2023-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД И КО\"","INN":"6321468930","ADDR":"445030, Самарская область, г. Тольятти, ул Автостроителей, д. 11А, ком. 6","Site":"korona-avto.ru, vk.com/public215368332","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-01-18T16:33:25.657","OrgType":"Юридическое лицо"},{"Id":18516,"DT":"2023-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ДЕНЬГИ НА МАКСИМУМ\"","INN":"7704465358","ADDR":"119034, г. Москва, переулок Малый Лёвшинский, д. 10, пом. 1П","Site":"mkkdm.ru, mkk-dm.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.383","OrgType":"Юридическое лицо"},{"Id":15721,"DT":"2023-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕАЛЬНЫЕ ИНВЕСТИЦИИ В БИЗНЕС\" (RBI, Real business investment, Платформа \"MBS\")","INN":"4345510602","ADDR":"610046, Кировская область, г. Киров, ул. 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Кумертау, ул. 60 лет БАССР, д. 3, пом. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-01T19:11:14.333","OrgType":"Точка присутствия"},{"Id":18345,"DT":"2023-03-01","Name":"Группа (сообщество) в социальной сети \"Чита \"SMARTFON\"","INN":"","ADDR":null,"Site":"vk.com/club147878365","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-01T19:11:14.49","OrgType":"Интернет-проект"},{"Id":18336,"DT":"2023-03-01","Name":"Комиссионка на Корчагина","INN":"","ADDR":"610030, Кировская область, г. Киров, ул. Павла Корчагина, д. 82а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-01T19:11:14.39","OrgType":"Точка присутствия"},{"Id":18351,"DT":"2023-03-01","Name":"Комиссионный магазин \"МОНЕТА\"","INN":"","ADDR":"644013, Омская область, г. Омск, ул. Омская, д. 136; \r\n644041, Омская область, г. Омск, ул. 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Пушкина, д. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-01T19:11:14.46","OrgType":"Точка присутствия"},{"Id":18333,"DT":"2023-03-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ СТАНДАРТ\"","INN":"7604122685","ADDR":"150014, Ярославская область, г. Ярославль, ул. Свободы, д. 54/38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-01T19:11:14.567","OrgType":"Юридическое лицо"},{"Id":18338,"DT":"2023-03-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛАРГО\"","INN":"5507020331","ADDR":"644119, Омская область, г. Омск, бульвар Зеленый, д. 6, кв. 28; \r\n644082, Омская область, г. Омск, ул. 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gemly.art, game.gemly.info, gemly.info, g.ggemly.live, ggemly.live, g.gemly.shop, gg.gemly.shop, gemly-game.xyz, gemly.ink, gemly.shop, game.gemly.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:33.797","OrgType":"Интернет-проект"},{"Id":18314,"DT":"2023-02-28","Name":"Экономическая игра \"PIZZER\", \"Robomind\", \"GOBLIN MINE\", \"GOBLINS\"","INN":"","ADDR":null,"Site":"pizzerfast.vip, t.me/PizzerFastfood, vk.com/public218908926, t.me/PizzerNews, pizzer.life, pizzer.lol, robomind.pro, pokemonn.fun, turistscript.ru, miine.top, t.me/GGoblinsCommunity, ggoblins.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.683","OrgType":"Интернет-проект"},{"Id":18330,"DT":"2023-02-28","Name":"Экономическая игра \"taxi-money.pro\"","INN":"","ADDR":null,"Site":"taxi-money.pro, taxi-money.one, taxi-money.lat, taxi-money.art","Sign":"Признаки \"финансовой 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Бикин, переулок Безымянный, д. 2","Site":"vk.com/public157895213, vk.com/id445269885, vk.com/public171101075","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-15T18:10:53.48","OrgType":"Компания"},{"Id":17943,"DT":"2023-02-03","Name":"AUXCapital, AUX Capital","INN":"","ADDR":null,"Site":"aux.capital, cpi.auxcapital.cc , a-capital.cc ","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.01","OrgType":"Интернет-проект"},{"Id":17945,"DT":"2023-02-03","Name":"Crypto-Guider","INN":"","ADDR":null,"Site":"crypto-guider.com, client.crypto-guider.com, webtrader.crypto-guider.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.02","OrgType":"Интернет-проект"},{"Id":17934,"DT":"2023-02-03","Name":"CRYPWA, Crypwa PLC, Signet Capital","INN":"","ADDR":null,"Site":"crypwa.io, www.crypwa.io, cfd.crypwa.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:17.983","OrgType":"Интернет-проект"},{"Id":17947,"DT":"2023-02-03","Name":"FINCOIN TRADING","INN":"","ADDR":null,"Site":"fincoin-trading.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.023","OrgType":"Интернет-проект"},{"Id":17926,"DT":"2023-02-03","Name":"Globals Holdings Ltd, Globals Holdings","INN":"","ADDR":null,"Site":"globals.holdings, client.globals.holdings, web.globals.holdings","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:17.967","OrgType":"Интернет-проект"},{"Id":17933,"DT":"2023-02-03","Name":"MPT Invest","INN":"","ADDR":null,"Site":"mptinvest.com, trade.mptinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:17.983","OrgType":"Интернет-проект"},{"Id":17927,"DT":"2023-02-03","Name":"ONLINE-TRADE.PRO, ONLINE-TRADE.CO","INN":"","ADDR":null,"Site":"online-trade.pro, trade.online-trade.pro, online-trade.cc, trade.online-trade.cc, online-trade.co, trade.online-trade.co, otm.mba, trade.otm.mba, otm.international, trade.otm.international, otm.center","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.68","OrgType":"Интернет-проект"},{"Id":17941,"DT":"2023-02-03","Name":"SHARKINVEST","INN":"","ADDR":null,"Site":"sharkplatforms.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.007","OrgType":"Интернет-проект"},{"Id":17929,"DT":"2023-02-03","Name":"VC-Global Ltd., VC-Global","INN":"","ADDR":null,"Site":"www.vc-global.com, www.vc-global.live, www.vc-global.group, www.vc-global.online, webtrader.vc-global.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-02T17:43:56.08","OrgType":"Интернет-проект"},{"Id":17936,"DT":"2023-02-03","Name":"Группа (сообщество) в социальной сети \"АвтоПомощь\"","INN":"","ADDR":null,"Site":"vk.com/club218489970","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:17.99","OrgType":"Интернет-проект"},{"Id":17935,"DT":"2023-02-03","Name":"Группа (сообщество) в социальной сети \"Ломбард 24/7\"","INN":"","ADDR":null,"Site":"vk.com/club177959952","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:17.987","OrgType":"Интернет-проект"},{"Id":17944,"DT":"2023-02-03","Name":"Группа (сообщество) в социальной сети \"Сервис помощи Happy day г. Соликамск\"","INN":"","ADDR":null,"Site":"vk.com/club210838039","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.017","OrgType":"Интернет-проект"},{"Id":17939,"DT":"2023-02-03","Name":"Группа (сообщество) в социальной сети \"Скупка Ремонт !ARM_Servis\"","INN":"","ADDR":null,"Site":"vk.com/club161149838, vk.com/public131220932","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18","OrgType":"Интернет-проект"},{"Id":17951,"DT":"2023-02-03","Name":"Комиссионный магазин \"Мобилка\"","INN":"","ADDR":"623750, Свердловская область, г. Реж, ул. Ленина, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.033","OrgType":"Точка присутствия"},{"Id":17954,"DT":"2023-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТЕРМИНАЛЫ\"","INN":"9102252941","ADDR":"197136, г. Санкт-Петербург, ул. Бармалеева, д. 18, литера А, пом. 1-Н","Site":"www.zaim.express, zaim.express","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.487","OrgType":"Юридическое лицо"},{"Id":17952,"DT":"2023-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЦЕНТРАЛЬНЫЙ СЕРВИС МИКРОЗАЙМОВ НАСЕЛЕНИЮ\"","INN":"7707459218","ADDR":"127055, г. Москва, туп 1-й Тихвинский, д. 5-7, пом/ком/оф I/5/95","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.037","OrgType":"Юридическое лицо"},{"Id":17946,"DT":"2023-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНСОВЫЙ ИНТЕРЕС\"","INN":"9729278025","ADDR":"119192, г. Москва, ул. Мосфильмовская, д. 74Б, эт. 10, пом. 86","Site":"fininteres.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-03T17:24:18.02","OrgType":"Юридическое лицо"},{"Id":17953,"DT":"2023-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТОМСКИЕ ФИНАНСЫ\"","INN":"7014063187","ADDR":"634516, Томская область, Томский район, с. Моряковский Затон, ул. Мичурина, д. 54","Site":"tom-fin.com","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-19T17:03:03.697","OrgType":"Юридическое лицо"},{"Id":17950,"DT":"2023-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"САХАЛИНСКИЙ ОСТРОВ МОНЕРОН\"","INN":"6504023858","ADDR":"693004, Сахалинская область, г. Южно-Сахалинск, ул. Ленина, д. 441А/1, офис 216","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.277","OrgType":"Юридическое лицо"},{"Id":17948,"DT":"2023-02-03","Name":"СвяZист. Покупка, продажа, ремонт техники","INN":"","ADDR":"456601, Челябинская область, г. Копейск, ул. 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бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-03-14T18:38:38.933","OrgType":"Интернет-проект"},{"Id":17541,"DT":"2022-12-30","Name":"Telegram-канал (группа, блог) \"Заработай вместе с Яном/Герасимом/Яковом/Иосифом\"","INN":"","ADDR":null,"Site":"t.me/+cNYegFXhcQI4YjVh, t.me/+T7y3UCslVARhMjlh, t.me/vhudoie, t.me/picksosf, t.me/elscpee, t.me/xerisko, t.me/breshkid, t.me/+wGSqn1i7X5kwNmRi, t.me/zalcoine, t.me/deposap, t.me/veroloisj, t.me/bjidop, t.me/readcoind, t.me/mansoduox, t.me/IOIsoio, t.me/adxiilox, t.me/klliosd, t.me/plIIiosd, t.me/elscaIlos, t.me/mcIkIlw, t.me/+9jkPvV5e391lM2Yy, t.me/+YYBQkEAXctY5ZjMy, t.me/pfIIliso, t.me/Irkoefof, t.me/+zekqyrvokppkothi, t.me/oifcliop, t.me/olifosp, t.me/elscpee, t.me/coluckp, t.me/+NjRbRr3To-AwOTFh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.213","OrgType":"Интернет-проект"},{"Id":17547,"DT":"2022-12-30","Name":"TRUSTCAPITALTD.COM, 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бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-12-30T16:26:29.92","OrgType":"Интернет-проект"},{"Id":17517,"DT":"2022-12-30","Name":"Vesta Trading Group, vExnes Trading, vExnes, VEX","INN":"","ADDR":null,"Site":"vesta-tg.com, trade.vesta-tg.com, vestatg.com, trade.vestatg.com, vex-t.com, trade.vex-t.com, vexnes.com, trade.vexnes.com, vestatrg.com, trade.vestatrg.com, vex-tr.com, trade.vex-tr.com, vex-tg.com, trade.vex-tg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-19T18:17:23.94","OrgType":"Интернет-проект"},{"Id":17521,"DT":"2022-12-30","Name":"ZAIMY-KRASNODAR, Финансовые решения и сервис","INN":"","ADDR":null,"Site":"zaimy-krasnodar.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-12-30T16:26:29.69","OrgType":"Интернет-проект"},{"Id":17530,"DT":"2022-12-30","Name":"Группа (сообщество) в социальной сети \"KOTLETA Ломбард 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Алма-Атинская, д. 152г","Site":"blik-avto.ru, vk.com/club81095035","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-04-02T16:14:55.217","OrgType":"Юридическое лицо"},{"Id":17545,"DT":"2022-12-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЖАРА\" (\"NEAT MONEY\", \"HEAT MONEY\")","INN":"7810937595","ADDR":"196143, г. Санкт-Петербург, ул. Орджоникидзе, д. 42, лит. Б, оф. № 315","Site":"mkk-heat.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-04-17T18:43:35.293","OrgType":"Юридическое лицо"},{"Id":17496,"DT":"2022-12-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТИК-ТАК\" (\"Ювелирная галерея \"Тик-Так\", \"Ювелирный магазин ТИК-ТАК Москва\", Ломбард \"Тик-Так\")","INN":"7704733470","ADDR":"119146, г. 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medcofinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-12-28T17:30:12.203","OrgType":"Интернет-проект"},{"Id":17191,"DT":"2022-12-13","Name":"Moonfin Ltd, Moonfin, Moon-Fin","INN":"","ADDR":null,"Site":"moonfin.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-12-13T18:33:17.883","OrgType":"Интернет-проект"},{"Id":17189,"DT":"2022-12-13","Name":"Profits Vision, profits-vision limited","INN":"","ADDR":null,"Site":"profitsvision.com, client.profitsvision.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-12-13T18:33:17.857","OrgType":"Интернет-проект"},{"Id":17193,"DT":"2022-12-13","Name":"TOPBOOM, TopBoom Betting Company, TOPBOOM Sports, TOP BOOM, TopBoom Entertainment, TOPBOM, ТОПБУМ","INN":"","ADDR":null,"Site":"www.topboom.com, 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Доватора, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-11-28T18:20:33.8","OrgType":"Точка присутствия"},{"Id":16983,"DT":"2022-11-28","Name":"Экономическая игра \"CarMoney\"","INN":"","ADDR":null,"Site":"carmoney.biz, carmoney.cc, s1.car-money.live, car-money.live, car-money.xyz, car-money.lat, car-money.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2024-04-25T16:58:21.257","OrgType":"Интернет-проект"},{"Id":16961,"DT":"2022-11-25","Name":"CryptoStorm","INN":"","ADDR":null,"Site":"cryptostorm.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.623","OrgType":"Интернет-проект"},{"Id":16952,"DT":"2022-11-25","Name":"GOLD INVEST, GOLD INVEST GROUP, INVEST GRAND","INN":"","ADDR":null,"Site":"golden-investtrade.com, trade.golden-investtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.45","OrgType":"Интернет-проект"},{"Id":16954,"DT":"2022-11-25","Name":"JETGAME.ONLINE","INN":"","ADDR":null,"Site":"jetgame.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.59","OrgType":"Интернет-проект"},{"Id":16963,"DT":"2022-11-25","Name":"ONBANK.FUN","INN":"","ADDR":null,"Site":"onbank.fun, www.onbank.fun, viponbank.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.583","OrgType":"Интернет-проект"},{"Id":16955,"DT":"2022-11-25","Name":"SE Finance","INN":"","ADDR":null,"Site":"se-finance.com, profilexchange.com, all-tr-platforms.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.467","OrgType":"Интернет-проект"},{"Id":16967,"DT":"2022-11-25","Name":"Zulf Petroleum Global, Zulf Group","INN":"","ADDR":null,"Site":"zulfpetroleum.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.653","OrgType":"Интернет-проект"},{"Id":16968,"DT":"2022-11-25","Name":"Группа (сообщество) в социальной сети \"GOLDEN INVEST\", \"Golden Invest (official)\"","INN":"","ADDR":null,"Site":"vk.com/public216632539, vk.link/public216632539, vk.com/club217190363, vk.com/public216632426 ","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.67","OrgType":"Интернет-проект"},{"Id":16958,"DT":"2022-11-25","Name":"Группа (сообщество) в социальной сети \"Japan Invest\", \"Japan Cars\"","INN":"","ADDR":null,"Site":"vk.com/public217004771","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.607","OrgType":"Интернет-проект"},{"Id":16956,"DT":"2022-11-25","Name":"Комиссионный магазин \"Империя\"","INN":"","ADDR":"610002, Кировская область, г. 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Лепсе, д. 62","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.653","OrgType":"Юридическое лицо"},{"Id":16951,"DT":"2022-11-25","Name":"Экономическая игра \"MILCOW FARM\", \"МОЛОЧНАЯ ФЕРМА\", \"MILCOW-FARM.BIZ\"","INN":"","ADDR":null,"Site":"milcow-farm.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-25T18:10:51.59","OrgType":"Интернет-проект"},{"Id":16966,"DT":"2022-11-25","Name":"Экономическая игра \"MONEY BANKS\", \"Money Buildings\", \"Banky-Games\"","INN":"","ADDR":null,"Site":"money-banks.com, game-money.org, earnings.money-buildings.org, money-buildings.org, best-banks-money.org, gud-money.org, banks-money-game.org, mb-geme-ru.org, game-mb.org, game-mb.biz, bankir-game.org, banky-games.org, game-mb.com, games-money.org, games-money1.org, games-money2.org, games-money3.org, bn-game-money.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:30.93","OrgType":"Интернет-проект"},{"Id":16945,"DT":"2022-11-24","Name":"ALPINE CRYPT","INN":"","ADDR":null,"Site":"alpinecrypt.com, www.alpinecrypt.com, cfd.alpinecrypt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.167","OrgType":"Интернет-проект"},{"Id":16930,"DT":"2022-11-24","Name":"CYBERKONG","INN":"","ADDR":null,"Site":"cyberkong.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.18","OrgType":"Интернет-проект"},{"Id":16938,"DT":"2022-11-24","Name":"Dino Bingo, DINOBINGO, DINOBINGO JURASSIC JACKPOTS","INN":"","ADDR":null,"Site":"dinobingo.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.213","OrgType":"Интернет-проект"},{"Id":16933,"DT":"2022-11-24","Name":"EVER CASH, EverCash","INN":"","ADDR":null,"Site":"evercash.online, vk.com/public216897830","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.197","OrgType":"Интернет-проект"},{"Id":16932,"DT":"2022-11-24","Name":"FerratumCapital","INN":"","ADDR":null,"Site":"ferratumcapital.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.087","OrgType":"Интернет-проект"},{"Id":16944,"DT":"2022-11-24","Name":"Onex Corporation, OnexCorporation, Canoodle Solutions Ltd","INN":"","ADDR":null,"Site":"onex-corporation.com, webtrader.onex-corporation.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.15","OrgType":"Интернет-проект"},{"Id":16934,"DT":"2022-11-24","Name":"OPEN-EMARKET.COM","INN":"","ADDR":null,"Site":"open-emarket.com, client.open-emarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.103","OrgType":"Интернет-проект"},{"Id":16947,"DT":"2022-11-24","Name":"PLUS-50.FUN","INN":"","ADDR":null,"Site":"plus-50.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.273","OrgType":"Интернет-проект"},{"Id":16949,"DT":"2022-11-24","Name":"SHIPWAR","INN":"","ADDR":null,"Site":"shipwar.top, t.me/shipwarchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.29","OrgType":"Интернет-проект"},{"Id":16936,"DT":"2022-11-24","Name":"Wilton Option","INN":"","ADDR":null,"Site":"wiltonoption.com, cfd.wiltonoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.12","OrgType":"Интернет-проект"},{"Id":16941,"DT":"2022-11-24","Name":"Группа (сообщество) в социальной сети \"Куплю Продам. Скупка техники в Спб\"","INN":"","ADDR":null,"Site":"vk.com/club138566908","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.133","OrgType":"Интернет-проект"},{"Id":16940,"DT":"2022-11-24","Name":"Коноша Возвратный-Лизинг, ВЛ Возвратный лизинг","INN":"","ADDR":"164010, Архангельская область, рп. Коноша, проспект Октябрьский, д. 17Б, оф. 7","Site":"vk.com/id635660619","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.12","OrgType":"Компания"},{"Id":16946,"DT":"2022-11-24","Name":"Экономическая игра \"AVIO-GAME\", \"AirLines-Club\", \"Air Lines Club\", \"AIR LINES GAME\", \"AirLines-Game\"","INN":"","ADDR":null,"Site":"avio-game.skin, www.airlines-club.space, airlines-game.online, airplane-coin.life, t.me/airplanecoin, aeroex.shop, aeroex.click, aeroex.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:54.593","OrgType":"Интернет-проект"},{"Id":16943,"DT":"2022-11-24","Name":"Экономическая игра \"CHICKENS FARM\", \"Chickens-Farm\", \"ChickensFarm\", \"FARM\"","INN":"","ADDR":null,"Site":"chickenfarm.biz, chickens-farm.org, money-hens.org, chickens-farm.com, s1.chickens-farm.net, s2.chickens-farm.net, s3.chickens-farm.net, chickens-farm.net, s1.chickens-farm.cc, chickens-farm.cc, chickens-farm.pro, chickens-for-money.org, s1.chickens-farm.co, chickens-farm.co, chickens-for-money.biz, money.chikens-for-money.org, chickens-farm.info, chickens-farm.club, chikens-for-money.org, chickens-farm.site, original.best-money-chickens.org, chickens-farm.online, best-money-chickens.org, chickens-farm.vip, chickens-farm.top, chickens-farm.shop, cf-money.cc, chicken-farm.xyz, chicken-farm.lat, chickens-farm.lat, chickens.top, cf-original.org, chicken-farms.lat, chicken-farms.xyz, chikens-farm-original.org, chickens-farms.xyz, chicken-farms.live, cfr-original.org, chickens-farms.store, cfr-original.com, cf-game.org, www.cf-game.org, chickens-farms.art, farm-original.org, chickens-farms.fun, chickens-farms.pro, chiken-farm-original.org, game.chickens-farm.life, chikens-farm-game.org, farm-game-original.org, chickens-farm.life, s1.chickens-farm.lol, chickens-game-original.org, chicken-farm.ink, chickens-farm.lol, chickens-money.org, chickens-crypto-farm.org, s1.chickens-farm.icu, chickens-farm-money.online, chickens-farm.icu, s1.chickens-farm.store, s2.chickens-farm.store, chickens-farm.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.327","OrgType":"Интернет-проект"},{"Id":16948,"DT":"2022-11-24","Name":"Экономическая игра \"IT OFFICE\"","INN":"","ADDR":null,"Site":"it-office.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-24T15:17:10.29","OrgType":"Интернет-проект"},{"Id":16942,"DT":"2022-11-24","Name":"Экономическая игра \"KOMBATS\"","INN":"","ADDR":null,"Site":"kombats.biz, kombats.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.447","OrgType":"Интернет-проект"},{"Id":16937,"DT":"2022-11-24","Name":"Экономическая игра \"MY-FARM.PRO\", \"My Farm\", \"Моя Ферма\"\r\n, \"MY-FARM\"","INN":"","ADDR":null,"Site":"my-farm.pro, my-farm.live, vk.com/public140724784, my-farm.biz, my-farm.life, my-farm.vip, my-farm.club, my-farm.shop, my-farm.lat, myfarm.lat, myfarm.site, my-farm.xyz, my-farm.lol, my-farm.art, my-farms.fun, myfarms.fun, s1.myfarms.lol, my-farm.cc, myfarms.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.673","OrgType":"Интернет-проект"},{"Id":16918,"DT":"2022-11-23","Name":"ASICMINE.PRO","INN":"","ADDR":null,"Site":"asicmine.pro, asicmine.me, t.me/asicminepro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-23T17:40:12.147","OrgType":"Интернет-проект"},{"Id":16927,"DT":"2022-11-23","Name":"Gold Quarry, Gold Quarry Company Limited","INN":"","ADDR":null,"Site":"gold-quarry.com, vk.com/public215536416, t.me/goldquarrychatroom, www.gold-quarry.com, vk.com/id232941524, t.me/TanyaStavr","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.183","OrgType":"Интернет-проект"},{"Id":16924,"DT":"2022-11-23","Name":"Interactive Invest, InteractiveInvest","INN":"","ADDR":null,"Site":"interactiveinvest.co, intinvest.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-23T17:40:12.053","OrgType":"Интернет-проект"},{"Id":16926,"DT":"2022-11-23","Name":"Ora Smart, OraQsmart, Oraqsmart Ltd","INN":"","ADDR":null,"Site":"oraqsmart.com, oraqsmart.org, oraqsmart.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-04-07T17:11:08.56","OrgType":"Интернет-проект"},{"Id":16917,"DT":"2022-11-23","Name":"RCBCOIN.COM","INN":"","ADDR":null,"Site":"rcbcoin.com, rcbcoin.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-12-08T17:20:30.943","OrgType":"Интернет-проект"},{"Id":16916,"DT":"2022-11-23","Name":"Группа (сообщество) в социальной сети \"HENTAI INVEST\", \"Инвестиционный проект \"Hentai Invest\"","INN":"","ADDR":null,"Site":"vk.com/public213969866, t.me/hentaiinvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-23T17:40:12.13","OrgType":"Интернет-проект"},{"Id":16928,"DT":"2022-11-23","Name":"Группа (сообщество) в социальной сети \"Lion Project\", \"Invest Lion\", \"INVEST LION official investlion\"","INN":"","ADDR":null,"Site":"vk.com/public213498513","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-23T17:40:12.177","OrgType":"Интернет-проект"},{"Id":16920,"DT":"2022-11-23","Name":"Группа (сообщество) в социальной сети \"Займ на любые цели\"","INN":"","ADDR":null,"Site":"vk.com/public217088369","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-11-23T17:40:12.037","OrgType":"Интернет-проект"},{"Id":16925,"DT":"2022-11-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПРИБЫЛЬ-СКАЙ\"","INN":"2466185625","ADDR":"660049, Красноярский край, г. Красноярск, ул. Обороны, д. 16, стр. 6, каб. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-30T16:18:10.61","OrgType":"Юридическое лицо"},{"Id":3087,"DT":"2022-11-23","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНО-МАТЕРИАЛЬНОЙ ПОМОЩИ \"ДЕНЕЖНЫЙ ПОТОК\"","INN":"2634103384","ADDR":"355035, Ставропольский край, г. 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Чердаклы, ул. 50 лет ВЛКСМ, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-11-22T13:26:54.28","OrgType":"Точка присутствия"},{"Id":16895,"DT":"2022-11-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ВЕНЕРА\"","INN":"1900000830","ADDR":"655158, Республика Хакасия, г. Черногорск, проспект Космонавтов, д. 26А, кв. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.627","OrgType":"Юридическое лицо"},{"Id":16907,"DT":"2022-11-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СТЕРЛИНГ\"","INN":"2465170721","ADDR":"660017, Красноярский край, г. Красноярск, ул. 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Республика Башкортостан, г. 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Москва, переулок Колодезный, д. 3, стр. 23, эт. 3, оф. 31, ком. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-09-14T17:41:59.087","OrgType":"Юридическое лицо"},{"Id":16274,"DT":"2022-10-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"АРТОЛ ГОЛД\"","INN":"4501224513","ADDR":"640001, Курганская область, г. Курган, ул. Станционная, д. 45, пом. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.6","OrgType":"Юридическое лицо"},{"Id":16268,"DT":"2022-10-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДЕЛЬНОЕ\"","INN":"7413020139","ADDR":"456780, Челябинская область, г. Озерск, ул. Челябинская, д. 22, каб. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-05-30T19:01:40.027","OrgType":"Юридическое лицо"},{"Id":11823,"DT":"2022-10-11","Name":"СКУПКА на Шлиссельбургском проспекте ","INN":"","ADDR":"192177, г. Санкт-Петербург, Шлиссельбургский проспект, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-10-11T18:22:39.04","OrgType":"Точка присутствия"},{"Id":16267,"DT":"2022-10-11","Name":"Экономическая игра \"SPACE SECTOR\"","INN":"","ADDR":null,"Site":"spacesector.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-10-11T18:22:39.087","OrgType":"Интернет-проект"},{"Id":16284,"DT":"2022-10-11","Name":"Экономическая игра \"Губка Боб Квадратные Штаны\"","INN":"","ADDR":null,"Site":"gubka-game.ru, gubka-game.space, game-gubka.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-05-23T18:52:28.823","OrgType":"Интернет-проект"},{"Id":16263,"DT":"2022-10-10","Name":"ABMINING","INN":"","ADDR":null,"Site":"abmining.io, www.abmining.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-10-10T19:29:40.897","OrgType":"Интернет-проект"},{"Id":16252,"DT":"2022-10-10","Name":"Alpina Trade, Alpina Trade Limited","INN":"","ADDR":null,"Site":"alpina.trade, account.alpina.trade, alpinatrade.net, account.alpinatrade.net, vk.com/id174463355, alpina.finance, account.alpina.finance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-12-05T18:16:09.28","OrgType":"Интернет-проект"},{"Id":16266,"DT":"2022-10-10","Name":"Coinkirk Capital, Coinkirk Capital Advisors","INN":"","ADDR":null,"Site":"coinkirk.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-10-10T19:29:40.757","OrgType":"Интернет-проект"},{"Id":16249,"DT":"2022-10-10","Name":"DoubleTron","INN":"","ADDR":null,"Site":"double-tron.monster, www.double-tron.monster","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-10-20T17:47:44.617","OrgType":"Интернет-проект"},{"Id":16265,"DT":"2022-10-10","Name":"Elevate PromTrades, Elevatepromptrades, Elevatepromptrades Capital Advisors Corporation","INN":"","ADDR":null,"Site":"elevatepromptrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-10-10T19:29:40.757","OrgType":"Интернет-проект"},{"Id":16256,"DT":"2022-10-10","Name":"GAME STATION","INN":"","ADDR":null,"Site":"game-station.org, t.me/game_station_official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-10-10T19:29:40.863","OrgType":"Интернет-проект"},{"Id":16254,"DT":"2022-10-10","Name":"ProfitMine","INN":"","ADDR":null,"Site":"profitmine.pro, t.me/profitmien","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-10-10T19:29:40.85","OrgType":"Интернет-проект"},{"Id":16250,"DT":"2022-10-10","Name":"SUPER MINER, SuperMiner","INN":"","ADDR":null,"Site":"superminer.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-10-10T19:29:40.787","OrgType":"Интернет-проект"},{"Id":16192,"DT":"2022-10-10","Name":"Деньги КПК","INN":"","ADDR":"163020, Архангельская область, г. 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Рихарда Зорге, д. 8, к. 1, кв. 3","Site":"ufa585.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.843","OrgType":"Юридическое лицо"},{"Id":15872,"DT":"2022-09-12","Name":"Экономическая игра \"HOUSE OF PLEASURE\"","INN":"","ADDR":null,"Site":"hotgirls.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-12T19:09:50.733","OrgType":"Интернет-проект"},{"Id":15870,"DT":"2022-09-12","Name":"Экономическая игра \"SHERLOCKMONEY\", \"SHERLOCK\"","INN":"","ADDR":null,"Site":"sherlockmoney.site, sherlockmoney.ga, sherlockmoney.online, rf.sherlockmoney.online, rf2.sherlockmoney.online, t.me/sherlockmoney, sherlockmoney.space, www.sherlockmoney.space, rf.sherlockmoney.space, rf.sherlockmoney.site, rf2.sherlockmoney.site, rf3.sherlockmoney.site, rf2.sherlockmoney.space, rf3.sherlockmoney.space, rf3.sherlockmoney.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:15.79","OrgType":"Интернет-проект"},{"Id":15874,"DT":"2022-09-12","Name":"Экономическая игра \"Ведьмак\"","INN":"","ADDR":null,"Site":"vedmak.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-12T19:09:50.75","OrgType":"Интернет-проект"},{"Id":15871,"DT":"2022-09-12","Name":"Экономическая игра \"Панда\"","INN":"","ADDR":null,"Site":"pandamoney.site, pandamoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-12-15T16:25:09.807","OrgType":"Интернет-проект"},{"Id":15838,"DT":"2022-09-09","Name":"AllfinaGroup, ALLFINA GROUP","INN":"","ADDR":null,"Site":"allfinagroup.pro, finagroup.pro, fingroup.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-29T17:54:49.15","OrgType":"Интернет-проект"},{"Id":15851,"DT":"2022-09-09","Name":"BinaTeam LTD., Bina Team Ltd","INN":"","ADDR":null,"Site":"binateam.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.193","OrgType":"Интернет-проект"},{"Id":15853,"DT":"2022-09-09","Name":"CHRYSTAL HOLDING","INN":"","ADDR":null,"Site":"chrystal-holdings.com, trade.chrystal-holdings.com, chrystal-holdings.co, trade.chrystal-holdings.co, fayton-limited.com, trade.fayton-limited.com, chrystalholdings.com, www.chrystalholdings.com, fayton-limited.co, www.fayton-limited.co, trade.chrystalholdings.com, trade.fayton-limited.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-03-09T16:54:16.21","OrgType":"Интернет-проект"},{"Id":15839,"DT":"2022-09-09","Name":"CLEAR MINING","INN":"","ADDR":null,"Site":"clear-mining.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.147","OrgType":"Интернет-проект"},{"Id":15844,"DT":"2022-09-09","Name":"FX Mega Trade","INN":"","ADDR":null,"Site":"fxmegatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.053","OrgType":"Интернет-проект"},{"Id":15845,"DT":"2022-09-09","Name":"INVEST IDEA CLUB, INVESTIDEACLUB, Investidea, Investidea.club, Investidea Pro Inc.","INN":"","ADDR":null,"Site":"investidea.club, trade.investidea.club","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.053","OrgType":"Интернет-проект"},{"Id":15855,"DT":"2022-09-09","Name":"KORTEX","INN":"","ADDR":null,"Site":"kortex.vip, platform.kortex.vip, kortex.pro, platform.kortex.pro, kortex.site, platform.kortex.site, kortex.wiki, platform.kortex.wiki, platform.kortex.art, kortex.art","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:31.06","OrgType":"Интернет-проект"},{"Id":15840,"DT":"2022-09-09","Name":"MONEYROST INVEST","INN":"","ADDR":null,"Site":"moneyrost-invest.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.163","OrgType":"Интернет-проект"},{"Id":15850,"DT":"2022-09-09","Name":"WWW.HEYNEPMARKETS.COM","INN":"","ADDR":null,"Site":"heynepmarkets.com, www.heynepmarkets.com, cfd.heynepmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.1","OrgType":"Интернет-проект"},{"Id":15841,"DT":"2022-09-09","Name":"X-BUX","INN":"","ADDR":null,"Site":"x-bux.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.18","OrgType":"Интернет-проект"},{"Id":15848,"DT":"2022-09-09","Name":"Комиссионный магазин \"КУПИМ ВСЁ!\"","INN":"","ADDR":"610010, Кировская область, г. Киров, проспект Строителей, д. 5В","Site":"vk.com/id675743512","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.083","OrgType":"Компания"},{"Id":15847,"DT":"2022-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"КАРАТ\"","INN":"6620011250","ADDR":"624300, Свердловская область, г. Кушва, ул. Красноармейская, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-10-07T16:32:47.85","OrgType":"Юридическое лицо"},{"Id":15852,"DT":"2022-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НАДЕЖНЫЙ КРЕДИТ\"","INN":"5906157144","ADDR":"614077, Пермский край, г. Пермь, ул. Крупской, д. 78А","Site":"nadezhnii-kredit.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-19T17:03:03.663","OrgType":"Юридическое лицо"},{"Id":15846,"DT":"2022-09-09","Name":"Экономическая игра \"FixUP\"","INN":"","ADDR":null,"Site":"fixup.fun, www.fixup.fun, vk.com/public214819088, t.me/fixup_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-09T16:46:13.18","OrgType":"Интернет-проект"},{"Id":15854,"DT":"2022-09-09","Name":"Экономическая игра \"G-FARM\"","INN":"","ADDR":null,"Site":"g-farm.me, g-farm.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-01-12T18:16:38.633","OrgType":"Интернет-проект"},{"Id":15813,"DT":"2022-09-08","Name":"AuraAEarn, Aura Earn Company Inc","INN":"","ADDR":null,"Site":"auraearn.com, t.me/s/AuraEarnChannel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.613","OrgType":"Интернет-проект"},{"Id":15827,"DT":"2022-09-08","Name":"I-Invest","INN":"","ADDR":null,"Site":"i-invest.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.693","OrgType":"Интернет-проект"},{"Id":15816,"DT":"2022-09-08","Name":"INVEST.TAXI","INN":"","ADDR":null,"Site":"invest.taxi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.647","OrgType":"Интернет-проект"},{"Id":15810,"DT":"2022-09-08","Name":"Steps7","INN":"","ADDR":null,"Site":"steps7.pro, steps7.biz, t.me/stepssev, t.me/stepssev_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.583","OrgType":"Интернет-проект"},{"Id":15817,"DT":"2022-09-08","Name":"Superfiscaloption, Cryptoleashedfx","INN":"","ADDR":null,"Site":"superfiscaloption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.38","OrgType":"Интернет-проект"},{"Id":15807,"DT":"2022-09-08","Name":"TRON-DOUBLER.SITE, TRON","INN":"","ADDR":null,"Site":"tron-doubler.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.55","OrgType":"Интернет-проект"},{"Id":15824,"DT":"2022-09-08","Name":"ZEXXFUND","INN":"","ADDR":null,"Site":"zexxfund.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.66","OrgType":"Интернет-проект"},{"Id":15828,"DT":"2022-09-08","Name":"Автомобильный ломбард","INN":"","ADDR":null,"Site":"моя-машина.рф, pawnshopirinovsky.tilda.ws, www.pawnshopirinovsky.tilda.ws","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.52","OrgType":"Интернет-проект"},{"Id":15808,"DT":"2022-09-08","Name":"Группа (сообщество) в социальной сети \"IPhone Apple Пермь покупка  продажа  залог\"","INN":"","ADDR":null,"Site":"vk.com/club199973876","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.35","OrgType":"Интернет-проект"},{"Id":15833,"DT":"2022-09-08","Name":"Группы (сообщества) в социальной сети \"Ломбард техники | Ханты-Мансийск, Ломбард Ханты-Мансийск\"","INN":"","ADDR":null,"Site":"vk.com/public214504840, vk.com/id617707424","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.49","OrgType":"Интернет-проект"},{"Id":15819,"DT":"2022-09-08","Name":"Джасфант","INN":"","ADDR":null,"Site":"djasfant.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-04-08T16:07:30.073","OrgType":"Интернет-проект"},{"Id":15823,"DT":"2022-09-08","Name":"Комиссионный магазин \"София\"","INN":"","ADDR":"347045, Ростовская область, г. Белая Калитва, ул. Энгельса, д. 382; \r\n347809, Ростовская область, г. Каменск-Шахтинский, ул. Карла Маркса, д. 81; \r\n347800, Ростовская область, г. Каменск-Шахтинский, ул. Освобождения, д. 11; \r\n347042, Ростовская область, г. Белая Калитва, ул. Калинина, д. 1/2; \r\n346500, Ростовская область, г. Шахты, проспект Победа Революции, д. 128; \r\n346500, Ростовская область, г. Шахты, проспект Победа Революции, д. 95; \r\n346527, Ростовская область, г. Шахты, ул. Текстильная, д. 29е","Site":"vk.com/sofiya2012, vk.com/public104093471, vk.com/public211247848, vk.com/public184095473","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.55","OrgType":"Компания"},{"Id":15822,"DT":"2022-09-08","Name":"ЛОМБАРД, Скупка, Магазин 24, Ломбард \"Эволюция\"","INN":"","ADDR":"664053, Иркутская область, г. Иркутск, ул. Баумана, д. 237/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.41","OrgType":"Точка присутствия"},{"Id":15820,"DT":"2022-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОКОМПАНИЯ МЕДВЕДЬ\"","INN":"7536175679","ADDR":"672038, Забайкальский край, г. Чита, ул. Красноармейская, д. 67, кв. 66; \r\n672040, Забайкальский край, г. Чита, ул. Рахова, д. 170","Site":"vk.com/club129287278, vk.com/public217484552","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.39","OrgType":"Юридическое лицо"},{"Id":15831,"DT":"2022-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕДА ЛОМБАРД\"","INN":"3905068385","ADDR":"236017, Калининградская область, г. Калининград, ул. Пушкина, д. 17, кв. 1; \r\n236023, Калининградская область, г. Калининград, ул. Красная, д. 115, кабинет 52; \r\n236041, Калининградская область, г. Калининград, ул. Куйбышева, д. 95","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-29T17:05:36.663","OrgType":"Юридическое лицо"},{"Id":14928,"DT":"2022-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЯРД КАПИТАЛ КЛУБ\" (CLUB YARD CAPITAL, YARD CAPITAL, YARD CAPITAL CLUB, YARD VILLAGE)","INN":"9702038989","ADDR":"129110, г. Москва, проспект Мира, д. 70, этаж Антресоль, пом. 1/А, комн. 1, офис 2","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.95","OrgType":"Юридическое лицо"},{"Id":15829,"DT":"2022-09-08","Name":"Частные займы. Деньги под залог автомобиля, спецтехники, выкуп авто","INN":"","ADDR":"656056, Алтайский край, г. Барнаул, ул. Максима Горького, д. 22а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.457","OrgType":"Точка присутствия"},{"Id":15815,"DT":"2022-09-08","Name":"Частный инвестор","INN":"","ADDR":null,"Site":"investor.msk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.363","OrgType":"Интернет-проект"},{"Id":15814,"DT":"2022-09-08","Name":"Экономическая игра \"Alfa Invest\"","INN":"","ADDR":null,"Site":"alfa-invest.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.63","OrgType":"Интернет-проект"},{"Id":15812,"DT":"2022-09-08","Name":"Экономическая игра \"bigrace\", \"BIG RACE\", \"BIG RACE 2.0.\", \"BIGRACE LLC\"","INN":"","ADDR":null,"Site":"bigrace.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.613","OrgType":"Интернет-проект"},{"Id":15803,"DT":"2022-09-08","Name":"Экономическая игра \"EYTICGAME.BIZ\"","INN":"","ADDR":null,"Site":"eyticgame.biz, t.me/s/eyticgame","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.537","OrgType":"Интернет-проект"},{"Id":15809,"DT":"2022-09-08","Name":"Экономическая игра \"FoodGames\"","INN":"","ADDR":null,"Site":"foodgames.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-09-08T18:21:07.567","OrgType":"Интернет-проект"},{"Id":15826,"DT":"2022-09-08","Name":"Экономическая игра \"MINING FARM\", \"Mining farms\", \"LTD Mining farms\", \"MONEY-FARMING\", \"MONEY FARMING\"","INN":"","ADDR":null,"Site":"miningfarms.su, minings-farms.su, mining-farms.su, mining-tut.ru, mining-farms.biz, mining-farms.fun, s2.mining-farms.lol, mining-farms.lol","Sign":"Признаки \"финансовой 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Самара, ул. 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Волгоград, ул. Федотова, д. 2А; \r\n400123, Волгоградская область, г. Волгоград, ул. 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Сергиев Посад, проспект Красной Армии, д. 217А; 600027, Владимирская область, г. Владимир, ул. Комиссарова, д. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.46","OrgType":"Точка присутствия"},{"Id":14363,"DT":"2022-06-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВТОРАЯ ЖИЗНЬ\" (МЕГА СКУПКА, МЕГАСКУПКА)","INN":"7702437154","ADDR":"107031, г. Москва, ул. Рождественка, д. 5/7, стр. 2 помещ. 4А/5; \r\n141300, Московская область, г. Сергиев Посад, Вокзальная площадь, д. 2Б; \r\n141070, Московская область, г. Королёв, Вокзальный проезд, д. 2Г; \r\n140081, Московская область, г. Лыткарино, ул. Советская, д. 14А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:49","OrgType":"Юридическое лицо"},{"Id":14344,"DT":"2022-06-09","Name":"Экономическая игра \"DODO-RENT\"","INN":"","ADDR":null,"Site":"dodo-rent.com, www.dodo-rent.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-06-09T17:38:17.73","OrgType":"Интернет-проект"},{"Id":14350,"DT":"2022-06-09","Name":"Экономическая игра \"Flower-Garden\"","INN":"","ADDR":null,"Site":"flower-garden.top, t.me/flower_garden22","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-08-10T18:47:58.483","OrgType":"Интернет-проект"},{"Id":14330,"DT":"2022-06-08","Name":"CFD.NORDINVESTGP.COM","INN":"","ADDR":null,"Site":"cfd.nordinvestgp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:55.143","OrgType":"Интернет-проект"},{"Id":14334,"DT":"2022-06-08","Name":"DEXICOIN","INN":"","ADDR":null,"Site":"dexicoin.in","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:55.05","OrgType":"Интернет-проект"},{"Id":14340,"DT":"2022-06-08","Name":"FinoTrend","INN":"","ADDR":null,"Site":"finotrend.com, www.finotrend.com, finotrnd.com, webtrader.finotrend.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:55.207","OrgType":"Интернет-проект"},{"Id":14325,"DT":"2022-06-08","Name":"MOON-X","INN":"","ADDR":null,"Site":"moon-x.pro, private.moon-x.trade, moon-x.info, private.moon-x.space, moon-markets.io, client.moon-markets.io, vk.com/moon.markets, t.me/moonxru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-11-22T13:26:54.64","OrgType":"Интернет-проект"},{"Id":14333,"DT":"2022-06-08","Name":"Right Investment, Muks Investment, Mask Investment","INN":"","ADDR":null,"Site":"right-invest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:55.037","OrgType":"Интернет-проект"},{"Id":14324,"DT":"2022-06-08","Name":"RUBLEMONEY.RU","INN":"","ADDR":null,"Site":"rublemoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:54.973","OrgType":"Интернет-проект"},{"Id":14341,"DT":"2022-06-08","Name":"SOLAND, Soland.fun","INN":"","ADDR":null,"Site":"soland.top, www.soland.top, soland.fun, www.soland.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-11-03T15:58:43.22","OrgType":"Интернет-проект"},{"Id":14338,"DT":"2022-06-08","Name":"Swiss FXM","INN":"","ADDR":null,"Site":"swissfxm.com, www.swissfxm.com, clientzone.swissfxm.com, webtrader.swissfxm.com, my.swissfxm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:55.177","OrgType":"Интернет-проект"},{"Id":14339,"DT":"2022-06-08","Name":"SwissAllianceFx","INN":"","ADDR":null,"Site":"swissallfx.com, webtrader.swissalliancefx.com, www.swissalliancefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-08-10T18:47:58.467","OrgType":"Интернет-проект"},{"Id":14331,"DT":"2022-06-08","Name":"Trade Union, TradeUnion","INN":"","ADDR":null,"Site":"trade-union.pro, webtrader.union-trade.pro, tradeunion.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-05-11T17:39:53.587","OrgType":"Интернет-проект"},{"Id":14335,"DT":"2022-06-08","Name":"Группа (сообщество) в социальной сети \"Покупка, продажа, выкуп автомобилей Мурманск\"","INN":"","ADDR":null,"Site":"vk.com/kypi_51, vk.com/public13848221","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-08-17T18:07:08.403","OrgType":"Интернет-проект"},{"Id":14328,"DT":"2022-06-08","Name":"Ломбард на ул. Липецкая","INN":"","ADDR":"652644, Кемеровская область-Кузбасс, пгт. Инской, ул. Липецкая, д. 28/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-06-08T17:41:55.097","OrgType":"Точка присутствия"},{"Id":14337,"DT":"2022-06-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТРИО НАШЕ ДЕЛО\"","INN":"7424011320","ADDR":"457100, Челябинская область, г. Троицк, ул. им. Братьев Малышевых, д. 39, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-01-09T17:40:02.52","OrgType":"Юридическое лицо"},{"Id":14336,"DT":"2022-06-08","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОЦКОМВКЛАД\"","INN":"1655119993","ADDR":"420111, Республика Татарстан, г. Казань, ул. 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бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-05-17T18:55:02.323","OrgType":"Интернет-проект"},{"Id":13896,"DT":"2022-05-17","Name":"Global-profit","INN":"","ADDR":null,"Site":"global-profit.io, www.global-profit.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-05-17T18:55:02.277","OrgType":"Интернет-проект"},{"Id":13897,"DT":"2022-05-17","Name":"IntraDay, Intraday LLC","INN":"","ADDR":null,"Site":"intraday.ltd, private.msecru.com, workspace.msecru.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-05-17T18:55:02.293","OrgType":"Интернет-проект"},{"Id":13891,"DT":"2022-05-17","Name":"NEUROBI","INN":"","ADDR":null,"Site":"neurobi.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-05-17T18:55:02.23","OrgType":"Интернет-проект"},{"Id":13894,"DT":"2022-05-17","Name":"TNT ROYAL LTD, TNTROYAL Trading, TNTROYAL","INN":"","ADDR":null,"Site":"tntroyal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-05-17T18:55:02.26","OrgType":"Интернет-проект"},{"Id":13880,"DT":"2022-05-17","Name":"XtreamForex, XtremeMarkets","INN":"","ADDR":null,"Site":"www.xtreamforex.com, my.xtreamforex.com, mbotsetup.com, xtrememarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:05.943","OrgType":"Интернет-проект"},{"Id":13885,"DT":"2022-05-17","Name":"ZetBull","INN":"","ADDR":null,"Site":"zetbull.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-05-17T18:55:02.167","OrgType":"Интернет-проект"},{"Id":13904,"DT":"2022-05-17","Name":"Zeyfex LLC, Zeyfex, Zeyfez","INN":"","ADDR":null,"Site":"zeyfex.com, www.zeyfex.com, login.zeyfex.com","Sign":"Признаки 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Яя, ул. Ленинградская, д.7; \r\n652300, Кемеровская область - Кузбасс, г. Топки, ул. Советская, д. 27Б; \r\n658207, Алтайский край, г. Рубцовск, проспект Ленина, д. 52;\r\n652642, Кемеровская область - Кузбасс, пгт. Бачатский, ул. 50 лет Октября, д. 24;\r\n659315, Алтайский край, г. Бийск, ул. Социалистическая, д. 116/2; \r\n659330, Алтайский край, г. Бийск, ул. Максима Горького, д. 175/5\r\n659319, Алтайский край, г. Бийск, ул. Имени Героя Советского Союза Трофимова, д. 117;\r\n650023, Кемеровская область-Кузбасс, г. Кемерово, проспект Ленина, д. 124; \r\n652500, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Кирова, д. 51; \r\n652515, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Кирова, д. 100; \r\n652507, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Ленина, д. 25; \r\n652502, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Ленина, д. 39; \r\n652500, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Суворова, д. 7; \r\n659333, Алтайский край, г. Бийск, ул. Ильи Мухачева, д. 256/1; \r\n659305, Алтайский край, г. Бийск, переулок Владимира Мартьянова, д. 36; \r\n659303, Алтайский край, г. Бийск, ул. Петра Мерлина, д. 11; \r\n659304, Алтайский край, г. Бийск, ул. Степана Разина, д. 90/2; \r\n659315, Алтайский край, г. Бийск, ул. Льнокомбинат, д. 30; \r\n649007, Республика Алтай, г. Горно-Алтайск, ул. Ленина, д. 199/1;\r\n649002, Республика Алтай, г. Горно-Алтайск, ул. Заринская, д. 39;\r\n649000, Республика Алтай, г. Горно-Алтайск, ул. Григория Чорос-Гуркина, д. 32; \r\n649000, Республика Алтай, г. Горно-Алтайск, ул. Социалистическая, д. 22; \r\n649100, Республика Алтай, с. Майма, ул. Механизаторов, д. 14; \r\n650025, Кемеровская область-Кузбасс, г. Кемерово, ул. Дзержинского, д. 27; \r\n650000, Кемеровская область-Кузбасс, г. Кемерово, проспект Ленина, д. 32; \r\n650002, Кемеровская область-Кузбасс, г. Кемерово, проспект Шахтеров, д. 83; \r\n650001, Кемеровская область-Кузбасс, г. Кемерово, ул. Инициативная, д. 98а; \r\n650001, Кемеровская область-Кузбасс, г. Кемерово, ул. Инициативная, д. 16а; \r\n650001, Кемеровская область-Кузбасс, г. Кемерово, ул. 40 лет Октября, д. 8; \r\n650000, Кемеровская область-Кузбасс, г. Кемерово, ул. Ноградская, д. 2; \r\n650904, Кемеровская область-Кузбасс, г. Кемерово, ул. Варяжская, д. 13А; \r\n650036, Кемеровская область-Кузбасс, г. Кемерово, ул. Тухачевского, д. 12; \r\n650023, Кемеровская область-Кузбасс, г. Кемерово, пр. Ленина, д. 124; \r\n652427, Кемеровская область-Кузбасс, г. Березовский, ул. Кирова, д. 1; \r\n652422, Кемеровская область-Кузбасс, г. Березовский, проспект Ленина, д. 23; \r\n652420, Кемеровская область-Кузбасс, г. Березовский, бульвар Молодежный, д. 4а; \r\n652425, Кемеровская область-Кузбасс, г. Березовский, ул. Волкова, д. 9; \r\n652502, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Гагарина, д. 23а; \r\n652507, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Шевцовой, д. 1; \r\n652523, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, бульвар Химиков, д. 9/1; \r\n652502, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Партизанская, д. 29; \r\n652702, Кемеровская область-Кузбасс, г. Киселевск, ул. 1 Мая, д. 68; \r\n652700, Кемеровская область-Кузбасс, г. Киселевск, ул. Ленина, д. 45; \r\n652723, Кемеровская область-Кузбасс, г. Киселевск, ул. 50 лет Города, д. 9; \r\n652884, Кемеровская область-Кузбасс, г. Междуреченск, ул. Интернациональная, д. 11; \r\n652884, Кемеровская область-Кузбасс, г. Междуреченск, ул. Строителей, д. 9; \r\n652878, Кемеровская область-Кузбасс, г. Междуреченск, ул. 50 лет Комсомола, д. 35; \r\n652873, Кемеровская область-Кузбасс, г. Междуреченск, ул. Вокзальная, д. 63а; \r\n652811, Кемеровская область-Кузбасс, г. Осинники, ул. Победы, д. 37; \r\n652470, Кемеровская область-Кузбасс, г. Анжеро-Судженск, ул. Ленина, д. 28; \r\n652473, Кемеровская область-Кузбасс, г. Анжеро-Судженск, ул. Мира, д. 24; \r\n652474, Кемеровская область-Кузбасс, г. Анжеро-Судженск, ул. Ватутина, д. 25;\r\n652616, Кемеровская область-Кузбасс, г. Белово, ул. Доватора, д. 4; \r\n652617, Кемеровская область-Кузбасс, г. Белово, ул. Светлая, д. 19Б; \r\n652600, Кемеровская область-Кузбасс, г. Белово, ул. Ленина, д. 26; \r\n653250, Кемеровская область-Кузбасс, пгт. Краснобродский, ул. Новая, д. 41; \r\n652845, Кемеровская область-Кузбасс, г. Мыски, 17 квартал, д. 8; \r\n652840, Кемеровская область-Кузбасс, г. Мыски, ул. Советская, д. 24; \r\n653036, Кемеровская область-Кузбасс, г. Прокопьевск, ул. Союзная, д. 7; \r\n653039, Кемеровская область-Кузбасс, г. Прокопьевск, ул. Ленина, д. 11; \r\n653033, Кемеровская область-Кузбасс, г. Прокопьевск, ул. Гагарина, д. 21; \r\n654041, Кемеровская область-Кузбасс, г. Новокузнецк, ул. Транспортная, д. 5; \r\n654041, Кемеровская область-Кузбасс, г. Новокузнецк, проспект Бардина, д. 11; \r\n654041, Кемеровская область-Кузбасс, г. Новокузнецк, ул. Дружбы, д. 13; \r\n652010, Кемеровская область-Кузбасс, г. Яшкино, ул. Суворова, д. 8а; \r\n652560, Кемеровская область-Кузбасс, г. Полысаево, ул. Космонавтов, д. 65; \r\n652785, Кемеровская область-Кузбасс, г. Гурьевск, ул. Ленина, д. 99; \r\n652780, Кемеровская область-Кузбасс, г. Гурьевск, ул. Кирова, д. 34; \r\n652100, Кемеровская область-Кузбасс, пгт. Яя, ул. Школьная, д. 4; \r\n652726, Кемеровская область-Кузбасс, г. Киселевск, ул. Маяковского, д. 9; \r\n652300, Кемеровская область-Кузбасс, г. Топки, ул. Революции, д. 43; \r\n652305, Кемеровская область-Кузбасс, г. Топки, микрорайон Красная Горка, д. 19; \r\n652383, Кемеровская область-Кузбасс, пос. Плотниково, ул. Школьная, д. 17; \r\n650025, Кемеровская область-Кузбасс, г. Кемерово, ул. Сарыгина, д. 8; \r\n652509, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Лесной городок, д. 42; \r\n652519, Кемеровская область-Кузбасс, г. Ленинск-Кузнецкий, ул. Суворова, д. 215/1; \r\n652560, Кемеровская область-Кузбасс, г. Полысаево, ул. Крупской, д. 109; \r\n652726, Кемеровская область-Кузбасс, г. Киселевск, ул. Маяковского, д. 5; \r\n652718, Кемеровская область-Кузбасс, г. Киселевск, ул. Студенческая, д. 12; \r\n653007, Кемеровская область-Кузбасс, г. Прокопьевск, ул. Коксовая, д. 38; \r\n653035, Кемеровская область-Кузбасс, г. Прокопьевск, ул. Пионерская, д. 35; \r\n652612, Кемеровская область-Кузбасс, г. Белово, ул. Советская, д. 58А/1; \r\n652645, Кемеровская область-Кузбасс, пгт. Новый городок, ул. Тухачевского, д. 5; \r\n652616, Кемеровская область-Кузбасс, пгт. Бабанаково, ул. Доватора, д. 4; \r\n652617, Кемеровская область-Кузбасс, пгт. Колмогоры, ул. Светлая, д. 19Б; \r\n652644, Кемеровская область-Кузбасс, пгт. Инской, ул. Инская, д. 14; \r\n652380, Кемеровская область-Кузбасс, пгт. Промышленная, ул. Коммунистическая, д. 28а; \r\n659322, Алтайский край, г. Бийск, ул. Декабристов, д. 25; \r\n649000, Республика Алтай, г. Горно-Алтайск, ул. Павла Кучияк, д. 17А; \r\n652401, Кемеровская область-Кузбасс, г. Тайга, ул. Привокзальная, д. 9; \r\n650000, Кемеровская область-Кузбасс, г. Кемерово, ул. Весенняя, д. 23; \r\n650043, Кемеровская область-Кузбасс, г. Кемерово, ул. Красноармейская, д. 121; \r\n656000, Алтайский край, г. Барнаул, ул. Малахова, д. 89; \r\n656000, Алтайский край, г. Барнаул, ул. Анатолия, д. 35А; \r\n658200, Алтайский край, г. Рубцовск, проспект Ленина, д. 179; \r\n659900, Алтайский край, г. Белокуриха, ул. Советская, д. 4/1; \r\n652423, Кемеровская область - Кузбасс, г. Березовский, ул. Вахрушева, д. 2Б; \r\n652440, Кемеровская область - Кузбасс, пгт. Крапивинский, ул. Советская, д. 14а; \r\n652050, Кемеровская область - Кузбасс, г. Юрга, ул. Московская, д. 10; \r\n652050, Кемеровская область - Кузбасс, г. Юрга, проспект Победы, д. 32в; \r\n652100, Кемеровская область - Кузбасс, пгт. Яя, ул. Красноармейская, д. 32; \r\n622560, Кемеровская область - Кузбасс, г. Полысаево, ул. Космонавтов, д. 77; \r\n656011, Алтайский край, г. Барнаул, ул. Матросова, д. 3; \r\n652380, Кемеровская область - Кузбасс, пгт. Промышленная, ул. Николая Островского, д. 41; \r\n656015, Алтайский край, г. Барнаул, проспект Строителей, д. 25; \r\n658207, Алтайский край, г. Рубцовск, проспект Ленина, д. 40; \r\n633343, Новосибирская область, г. Болотное, ул. Титова, д. 54; \r\n653000, Кемеровская область - Кузбасс, г. Прокопьевск, проспект Шахтеров, д. 15; 652100, Кемеровская область - Кузбасс, пгт. Яя, ул. Школьная, д. 12; 655158, Республика Хакасия, г. Черногорск, ул. Космонавтов, д. 19","Site":"ktl42.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.033","OrgType":"Компания"},{"Id":13381,"DT":"2022-04-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРАУДЛЕНДИНГ ЛИМИТЕД\" (БашАктивФинанс)","INN":"7727433056","ADDR":"117452, г. 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Грибоедова, д. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.887","OrgType":"Точка присутствия"},{"Id":13125,"DT":"2022-03-30","Name":"СКУПКА, ЗАЛОГ, ЛОМБАРД","INN":"","ADDR":null,"Site":"jewelry-buyer-347.business.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-03-30T18:14:31.34","OrgType":"Интернет-проект"},{"Id":13123,"DT":"2022-03-30","Name":"Экономическая игра \"SHIPSGAME\"","INN":"","ADDR":null,"Site":"shipsgame.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-03-30T18:14:31.23","OrgType":"Интернет-проект"},{"Id":13121,"DT":"2022-03-29","Name":"LCMFX, Luctor ltd ","INN":"","ADDR":null,"Site":"lcm-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-03-29T15:57:03.693","OrgType":"Интернет-проект"},{"Id":13102,"DT":"2022-03-29","Name":"PROFX MARKETS, PRO FX, PROFX, ПРОФКС","INN":"","ADDR":null,"Site":"profxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-03-29T15:57:03.647","OrgType":"Интернет-проект"},{"Id":13111,"DT":"2022-03-29","Name":"RMMARKETS.COM","INN":"","ADDR":null,"Site":"rmmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2022-03-29T15:57:03.647","OrgType":"Интернет-проект"},{"Id":13114,"DT":"2022-03-29","Name":"Rubi Rubli","INN":"","ADDR":null,"Site":"rubi-rubli.online, www.rubi-rubli.online, rubi-rubli.space, www.rubi-rubli.space, rubi-rubli.fun, t.me/doubler_payeer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.453","OrgType":"Интернет-проект"},{"Id":13119,"DT":"2022-03-29","Name":"Комиссионный магазин \"КомиссионноФФ\"","INN":"","ADDR":"625049, Тюменская область, г. 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Корабельная, д. 6, литера ДЛ, этаж/помещ. 3/1Н, кабинет/раб.место 65/1","Site":"gurucash.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-01-14T17:13:30.973","OrgType":"Юридическое лицо"},{"Id":11786,"DT":"2022-01-14","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МОС ТРАСТ\" (MOS TRUST ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ, ПК МОС ТРАСТ, MOS TRUST)","INN":"9715395201","ADDR":"127562, г. Москва, ш. Алтуфьевское, д. 12, этаж 1, помещ. 1, ком. 3, офис 52","Site":"mostrust.finance","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.227","OrgType":"Юридическое лицо"},{"Id":11474,"DT":"2022-01-14","Name":"Сеть комиссионных магазинов \"Легенда\", Скупка24","INN":"","ADDR":"353465, Краснодарский край, г. Геленджик, ул. Ленина, д. 27а; \r\n115477, г. Москва, Пролетарский проспект, д. 14/49, к. 2; \r\n117556, г. Москва, Чонгарский бульвар, д. 8, к. 1; \r\n353910, Краснодарский край, г. 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Кожевенная, дом 28, кв. 145","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-30T17:05:06.167","OrgType":"Юридическое лицо"},{"Id":12241,"DT":"2022-01-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГАРАНТ-ЮГ\" (ГАРАНТ-ЮГ)","INN":"2311320529","ADDR":"350012, Краснодарский край, г. Краснодар, ул. Заполярная, дом 37, корпус 4, помещение 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-02-06T18:43:30.72","OrgType":"Юридическое лицо"},{"Id":12248,"DT":"2022-01-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМАРТ ЛОМБАРД\"","INN":"2635250328","ADDR":"355028, Ставропольский край, г. Ставрополь, ул. 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бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-12-07T14:38:49.21","OrgType":"Интернет-проект"},{"Id":11795,"DT":"2021-12-07","Name":"Malonex","INN":"","ADDR":null,"Site":"malonex.com, trade.malonex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-12-07T14:38:49.257","OrgType":"Интернет-проект"},{"Id":11796,"DT":"2021-12-07","Name":"Suplex Deals","INN":"","ADDR":null,"Site":"suplexdeals.net/ru, trade.suplexdeals.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-12-07T14:38:49.27","OrgType":"Интернет-проект"},{"Id":11797,"DT":"2021-12-07","Name":"Titan Trust, Titan Trust Analytics, T-Trust, T-Trust Analytics","INN":"","ADDR":null,"Site":"t-trustanalytics.com, cfd.t-trustanalytics.com","Sign":"Признаки нелегального профессионального участника рынка ценных 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Якутск, ул. 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Ключевская, д. 25/1; \r\n670033, Республика Бурятия, г. Улан-Удэ, ул. Тулаева, д. 108, пав. 14; \r\n670018, Республика Бурятия, г. Улан-Удэ, пос. Аэропорт, д. 23А; \r\n670045, Республика Бурятия, г. Улан-Удэ, ул. Рождественская, д. 414/1; \r\n670023, Республика Бурятия, г. Улан-Удэ, ул. Кабанская, д. 8Б; \r\n670034, Республика Бурятия, г. Улан-Удэ, просп. 50 лет Октября, д. 15; \r\n671310, Республика Бурятия, пгт. Заиграево, ул. Серова, д. 11Б, павильон 10; \r\n671840, Республика Бурятия, г. Кяхта, ул. Ленина, д. 46; \r\n671160. Республика Бурятия, г. Гусиноозерск, ул. Пушкина, д. 12; \r\n671160, Республика Бурятия, г. Гусиноозерск, 2-й микрорайон, д. 2В; \r\n671050, Республика Бурятия, с. Иволгинск, ул. Ленина, д. 71Г; \r\n671056, Республика Бурятия, с. Сотниково, ул. Трактовая, д. 2ж; \r\n671205, Республика Бурятия, пгт. Каменск, ул. Сухомлина, рынок №1, бутик 32; \r\n671200, Республика Бурятия, п. Кабанск, ул. Октябрьская, д. 20; \r\n671247, Республика Бурятия, г. Селенгинск, мкр. Березовый, д. 6/3а; \r\n671302, Республика Бурятия, п. Онохой, ул. Юбилейная, д. 4; \r\n671430, Республика Бурятия, с. Сосново-Озерск, ул. Первомайская, д. 121А; \r\n671260, Республика Бурятия, с. Турунтаево, 1-й квартал, д. 3; \r\n671360, Республика Бурятия, с. Бичура, ул. Советcкая, д. 75; \r\n664043, Иркутская область, г. Иркутск, б-р Рябикова, д. 32Г; \r\n664017, Иркутская область, г. Иркутск, ул. Лермонтова, д. 339/2; \r\n664058, Иркутская область, г. Иркутск, ул. Вампилова, д. 2/2; \r\n664056, Иркутская область, г. Иркутск, ул. Академическая, д. 27; \r\n664017, Иркутская область, г. Иркутск, ул. Стасова, д. 2а/3; \r\n664049, Иркутская область, г. Иркутск, мкр. Юбилейный, д. 100Б; \r\n664081, Иркутская область, г. Иркутск, ул. Волжская, д. 33; \r\n664047, Иркутская область, г. Иркутск, ул. Советская, д. 98; \r\n664009, Иркутская область, г. Иркутск, ул. Советская, д. 144/1; \r\n664019, Иркутская область, г. Иркутск, ул. Баррикад, д. 129; \r\n666035, Иркутская область, г. Шелехов, 1 микрорайон, пр-т Центральный, д. 47Б; \r\n666036, Иркутская область, г. Шелехов, 4 микрорайон, д. 40а; \r\n664514, Иркутская область, с. Хомутово, ул. Колхозная, д. 131А; \r\n664540, Иркутская область, с. Хомутово, ул. Мичурина, д. 13; \r\n664541, Иркутская область, с. Оёк, ул. Победы, д. 4А; \r\n664531, Иркутская область, с. Урик, ул. Лунина, д. 2з; \r\n664013, Иркутская область, г. Иркутск, ул. Розы Люксембург, д. 35/1; \r\n664020, Иркутская область, г. Иркутск, ул. Сибирских Партизан, д. 23а; \r\n664049, Иркутская область, г. Иркутск, мкр. Юбилейный, д. 100Б/6; \r\n666034, Иркутская область, г. Шелехов, 6-й квартал, д. 7а","Site":"skupkaset.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.26","OrgType":"Компания"},{"Id":11335,"DT":"2021-10-29","Name":"Мобиленд","INN":"","ADDR":"391800, Рязанская область, г. Скопин, ул. 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участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-11-26T16:35:38.56","OrgType":"Интернет-проект"},{"Id":11324,"DT":"2021-10-27","Name":"CRYPTOW.TOP, CRYPTOW","INN":"","ADDR":null,"Site":"cryptow.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-10-27T15:47:26.393","OrgType":"Интернет-проект"},{"Id":11313,"DT":"2021-10-27","Name":"En-rev","INN":"","ADDR":null,"Site":"en-rev.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-10-27T15:47:26.173","OrgType":"Интернет-проект"},{"Id":11314,"DT":"2021-10-27","Name":"EU TRADE LTD, EUTRADE4U, Eu-Trade4u","INN":"","ADDR":null,"Site":"eu-trade4u.com, client.eu-trade4u.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-10-27T15:47:26.313","OrgType":"Интернет-проект"},{"Id":11318,"DT":"2021-10-27","Name":"EUPFX 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Молокова, д. 58","Site":"lombardik24.ru\r\n","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.987","OrgType":"Юридическое лицо"},{"Id":10673,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ АВТО 24/7\"","INN":"3702252798","ADDR":"153002, Ивановская область, г. Иваново, ул. Калинина, д. 9/21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-04-21T15:41:11.453","OrgType":"Юридическое лицо"},{"Id":10794,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 156\"","INN":"0400013974","ADDR":"649007, Республика Алтай, г. Горно-Алтайск, ул. Ленина, д. 156 офис 1; \r\n649000, Республика Алтай, г. Горно-Алтайск, пр-т Коммунистический, д.6/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-04-28T15:19:50.077","OrgType":"Юридическое лицо"},{"Id":10814,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АБАЛДЕТЬ\"","INN":"2221244898","ADDR":"656053, Алтайский край, г. Барнаул, ул. Рельсовая, д. 27; \r\n656052, Алтайский край, г. Барнаул, ул. Юрина, д. 133","Site":"vk.com/abaldet_lombard","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-04-25T16:41:21.953","OrgType":"Юридическое лицо"},{"Id":10787,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАНИ БРИДЖ\" (M-BRIDGE, M-BRIDGE НЕФТЬ)","INN":"7702424726","ADDR":"119019, г. Москва, ул. Новый Арбат, д. 21, этаж 8, пом. 1, ком. 41","Site":"oilwaste.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-09-21T15:34:51.977","OrgType":"Юридическое лицо"},{"Id":10788,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАЯК\" (ЛОМБАРД МАЯК)","INN":"5905058077","ADDR":"614081, Пермский край, г. Пермь, ш. Космонавтов, д. 82А, оф. 1","Site":"lombardmayak.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-09-21T15:34:51.993","OrgType":"Юридическое лицо"},{"Id":10790,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЕЗАВИСИМОСТЬ\" (PROMERCURY, MERCURY, ГРУППА КОМПАНИЙ \"МЕРКУРИЙ\", ХОЛДИНГ \"МЕРКУРИЙ\")","INN":"7728442511","ADDR":"129515, г. Москва, вн. тер. Муниципальный округ Останкинский, ул. Академика Королева, д. 13, д. 1, этаж/помещ./ком./офис 8/III/25/13-9","Site":"promercury.com, pro-nezavisimost.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-09-21T15:34:52.023","OrgType":"Юридическое лицо"},{"Id":10816,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РУБИН\"","INN":"0326574970","ADDR":"670034, Республика Бурятия, г. Улан-Удэ, ул. Цивилева, д. 34 кв. 1; \r\n670000, Республика Бурятия, г. Улан-Удэ, ул. Ленина, д. 24; \r\n670002, Республика Бурятия, г. Улан-Удэ, ул. Октябрьская, д. 16; \r\n670009, Республика Бурятия, г. Улан-Удэ, ул. Столичная, д. 7; \r\n670031, Республика Бурятия, г. Улан-Удэ, ул. Терешковой, д. 24а; \r\n670034, Республика Бурятия, г. Улан-Удэ, ул. Гагарина, д. 61; \r\n670034, Республика Бурятия, г. Улан-Удэ, ул. Ключевская, д. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-08-29T16:57:58.517","OrgType":"Юридическое лицо"},{"Id":10713,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СИТИ-М\"","INN":"7721343840","ADDR":"109428, г. Москва, ул. 2-я Институтская, д. 6, стр. 6.","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-27T16:33:02.16","OrgType":"Юридическое лицо"},{"Id":10809,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СКУПКА СМАРТ\"","INN":"7536184627","ADDR":"672049, Забайкальский край, г. Чита, ул. Виля Липатова, д. 22, помещение 25; \r\n672042, Забайкальский край, г. Чита, проспект Фадеева, 14А","Site":"vk.com/smartskupka75, www.instagram.com/smartscupka, ok.ru/smartlombard75","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.22","OrgType":"Юридическое лицо"},{"Id":10808,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПОРЯДОК\" (\"ДЕНЬГИ РОССИИ\")","INN":"3702177861","ADDR":"153012, Ивановская область, г. Иваново, ул. Советская, д. 32, пом. 30","Site":"avtozaem37.ru, poryadok37.com, rossdengi.ru, www.rossdengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-03-14T13:53:23.83","OrgType":"Юридическое лицо"},{"Id":6147,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СОВЕТИНВЕСТКАПИТАЛ\"","INN":"7713466728","ADDR":"107497, г. Москва, бульвар Карельский, д. 21 корп. 1 этаж / пом. / офис 1 /IV /1М","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-01-28T15:06:41.6","OrgType":"Юридическое лицо"},{"Id":10789,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ «БУДЬТЕ БОГАТЫ» (\"КАПУСТА\", \"БУДЬТЕ БОГАТЫ\", \"МИШКА ЗАЙМ\")","INN":"1647019120","ADDR":"423523, Республика Татарстан, р-н Заинский, г. Заинск, пр-кт Победы, д. 1/06А, офис 2","Site":"kometazaim.ru, mishkazaym.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-06-10T17:38:31.4","OrgType":"Юридическое лицо"},{"Id":10725,"DT":"2021-09-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ФИНАНСОВЫЙ АЛЬЯНС \"ЛЕГИОН\" (LEGION, TFALEGION)","INN":"2466193471","ADDR":"660043, Красноярский край, г. Красноярск, ул. Караульная, д. 88 пом. 218","Site":"tfalegion.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-09-21T15:34:51.447","OrgType":"Юридическое лицо"},{"Id":10122,"DT":"2021-09-21","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНО-ЭКОНОМИЧЕСКИХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"РУССКИЙ КАПИТАЛ\"","INN":"7716949650","ADDR":"129301, г. Москва, ул. Касаткина, д. 3 стр. 2, этаж 4, помещение № 19; \r\n308009, Белгородская область, г. Белгород, пр. Славы, д. 82;\r\n309290, Белгородская область, г. Шебекино, ул. Ленина, д. 21;\r\n628609, Ханты-Мансийский автономный округ - Югра, г. Нижневартовск, пр. Победы, д. 25.\r\n","Site":"ruskpk.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-08-11T16:14:02.737","OrgType":"Юридическое лицо"},{"Id":10431,"DT":"2021-09-21","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНО-ЭКОНОМИЧЕСКИХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"РЫБИНСКИЙ ИНВЕСТИЦИОННЫЙ ФОНД\" (ПК \"РИФОНД\")","INN":"7610128131","ADDR":"152920, Ярославская область, г.о. Рыбинск, г. Рыбинск, ул. Гражданская, д. 62, кв. 11","Site":"rifond.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.393","OrgType":"Юридическое лицо"},{"Id":10830,"DT":"2021-09-21","Name":"Приволжский баланс, Автомани","INN":"","ADDR":null,"Site":"автомани.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-04-08T16:07:29.537","OrgType":"Интернет-проект"},{"Id":10642,"DT":"2021-09-21","Name":"Санкт-Петербург Хоум Финанс, Хоум Финанс","INN":"","ADDR":null,"Site":"spbhomefinance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-09-21T15:34:51.29","OrgType":"Интернет-проект"},{"Id":10751,"DT":"2021-09-21","Name":"Экономическая игра \"IdleMiner\", \"IdleMiner TYCOON\", \"IDLE-GAME\"","INN":"","ADDR":null,"Site":"idle-miner.org, idle-miner.me, vk.com/public189784108, idle-miner.in, idle-miner.vip, vk.com/club190745321, idle-miner.store, idle-miner.online, idle-miner.click, idle-miner.bond, idle-miner.autos, idle-miner.boats, idle-miner.buzz, idle-game.biz, idle-game.lat, idle-miner.homes, idle-miner.site, idle-miner.mom, idle-miner.skin, www.idle-miner.skin, idle-miner.lol, idle-game.club, igro.lol, idle-miner.beauty, idle-miner.cyou, idle-miner.baby, t.me/idlemineroff, idle-miner.lat, idle-miner.icu, idle-miner.monster, idle-game.live, idle-game.xyz, idle-game.online, idle-game.site, idle-gamer.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.713","OrgType":"Интернет-проект"},{"Id":10793,"DT":"2021-09-21","Name":"Экспресс ломбард на Стахановской","INN":"","ADDR":"659321, Алтайский край, г. Бийск, ул. Советская д.210А","Site":"vk.com/id303987234, vk.com/public175707922","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-09-21T15:34:52.04","OrgType":"Компания"},{"Id":10684,"DT":"2021-09-14","Name":"24shares","INN":"","ADDR":null,"Site":"24shares.io, client.24shares.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-09-14T15:00:32.12","OrgType":"Интернет-проект"},{"Id":10698,"DT":"2021-09-14","Name":"24Trade, 24 Trade Limited","INN":"","ADDR":null,"Site":"24trade.capital, my.24trade.capital, webtrader.24trade.capital, 24trade.net, my.24trade.net, webtrader.24trade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-09-28T16:52:01.67","OrgType":"Интернет-проект"},{"Id":10559,"DT":"2021-09-14","Name":"ACH Deal","INN":"","ADDR":null,"Site":"achdeal.com, trade.achdeal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-09-14T15:00:31.2","OrgType":"Интернет-проект"},{"Id":10601,"DT":"2021-09-14","Name":"Adro Markets Ltd, Adro M Group LLC, ADRO(FX) Group LTD, ADRO FX","INN":"","ADDR":null,"Site":"adrofx.com, adrofx.club, adrofx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:21.75","OrgType":"Интернет-проект"},{"Id":10643,"DT":"2021-09-14","Name":"Alcor Limited, Alcor","INN":"","ADDR":null,"Site":"alcor.trade, alcor1.trade, alcor2.trade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-12-21T17:04:42.523","OrgType":"Интернет-проект"},{"Id":10560,"DT":"2021-09-14","Name":"Alevana Holdings Ltd, Finansa","INN":"","ADDR":null,"Site":"finansa.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-09-14T15:00:31.217","OrgType":"Интернет-проект"},{"Id":10584,"DT":"2021-09-14","Name":"AN ALL NEW INVESTMENTS LTD, LegacyFX","INN":"","ADDR":null,"Site":"int.legacyfx.com, int.xeprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-11-30T14:04:26.16","OrgType":"Интернет-проект"},{"Id":10602,"DT":"2021-09-14","Name":"AnyTrades, AnyTrades","INN":"","ADDR":null,"Site":"any-trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2021-09-14T15:00:31.59","OrgType":"Интернет-проект"},{"Id":10624,"DT":"2021-09-14","Name":"Arbiten LTD, Arbiten","INN":"","ADDR":null,"Site":"arbiten.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-09-14T15:00:31.763","OrgType":"Интернет-проект"},{"Id":10569,"DT":"2021-09-14","Name":"Asset Group, 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Тихая аллея, д. 12, кв. 67","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.713","OrgType":"Юридическое лицо"},{"Id":10453,"DT":"2021-09-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ГРУППФИНАНС НЭКСУС\"","INN":"2204087638","ADDR":"659309, Алтайский край, г. Бийск, ул.Николая Гоголя, д. 137, офис 2","Site":"www.mkknexus.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.517","OrgType":"Юридическое лицо"},{"Id":10414,"DT":"2021-09-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДОСТАВКА ДЕНЕГ\"","INN":"7325173190","ADDR":"432011, Ульяновская область, г. Ульяновск, ул. 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Кирова, д. 6 стр. 1 офис 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-29T17:05:36.46","OrgType":"Юридическое лицо"},{"Id":10235,"DT":"2021-09-07","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ПО РАЗВИТИЮ ЭКОНОМИЧЕСКИХ И СОЦИАЛЬНЫХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"АЛЬФА ГРУПП\"","INN":"5038154520","ADDR":"141202, Московская область, г. Пушкино, ул. 1-Я Серебрянская, д. 21, этаж/пом./офис 1/014/3","Site":"alfagroup.run, groupalpha.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-12-07T14:38:49.41","OrgType":"Юридическое лицо"},{"Id":10087,"DT":"2021-09-07","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ПО РАЗВИТИЮ ЭКОНОМИЧЕСКИХ И СОЦИАЛЬНЫХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"ЗОЛОТЫЕ ЛЮДИ\" (Golden People)","INN":"7722493990","ADDR":"115114, г. Москва, вн. тер. г. Муниципальный округ Даниловский, проезд 2-й Павелецкий, д. 5, стр. 1, эт. 4, ком. 7, пом. VI","Site":"gogp.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-09-07T15:23:33.05","OrgType":"Юридическое лицо"},{"Id":10118,"DT":"2021-09-07","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ПО РАЗВИТИЮ ЭКОНОМИЧЕСКИХ И СОЦИАЛЬНЫХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"ЦИТАДЕЛЬ\" (Цитадель)","INN":"5042155118","ADDR":"141315, Московская область, г. Сергиев Посад, ул. Вознесенская, д. 49А, эт. 2, ком. 6, оф. 2","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-07-24T15:59:37.703","OrgType":"Юридическое лицо"},{"Id":10243,"DT":"2021-09-07","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНОГО РАЗВИТИЯ \"ДОВЕРИЕ\" (\"Доверие\", ПК \"Доверие\")","INN":"0572025612","ADDR":"367000, Республика Дагестан, г. Махачкала, ул. Батырая, д. 11, оф. 710; \r\n367010, Республика Дагестан, г. Махачкала, ул. 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Пресненская, д. 12, эт. 44, оф. 4402, п. 3, рм. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-12-17T15:19:28.853","OrgType":"Юридическое лицо"},{"Id":9911,"DT":"2021-07-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПРИОРИТЕТ\"","INN":"7126502770","ADDR":"301000, Тульская область, Заокский район, рабочий пос. Заокский, ул. Ленина, д.8А офис 1; \r\n301262, Тульская область, г. Киреевск, ул. Тупиковый переулок, д. 14-А; \r\n301320, Тульская область, Веневский р-н, г. Венев, ул. Красноармейская, 2/2 ","Site":"m-zaim.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-02-04T17:50:54.29","OrgType":"Юридическое лицо"},{"Id":9865,"DT":"2021-07-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СЕМЕЙНЫЙ ЗАЙМ\"","INN":"7148000679","ADDR":"301367, Тульская область, Алексинский район, г. Алексин, ул. Тульская, д. 134А, офис 2.","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-01-21T15:51:16.05","OrgType":"Юридическое лицо"},{"Id":9892,"DT":"2021-07-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНАНСОВЫЕ ВОЗМОЖНОСТИ\"","INN":"7723925321","ADDR":"119415, г. Москва, пр-т Вернадского, д. 41, стр. 1, эт. 7, пом. 1, ком. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-12T17:30:58.217","OrgType":"Юридическое лицо"},{"Id":9645,"DT":"2021-07-01","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ КООПЕРАЦИИ\" (ITC GROUP,  ITC COOP)","INN":"9201522885","ADDR":"105066, г. Москва, ул. Нижняя Красносельская, д. 40/12, корп. 2, этаж 2, офис №241 ком. 2; \r\n105066, г. Москва, ул. 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Пушкинская, д. 283 ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-06-17T12:00:02.653","OrgType":"Точка присутствия"},{"Id":9860,"DT":"2021-06-17","Name":"Комиссионный магазин \"Добро 24\", Ломбард \"Добро 24\"","INN":"","ADDR":"426008, Удмуртская Республика, г. Ижевск, ул. Красноармейская, д. 134/1; \r\n426068, Удмуртская Республика, г. Ижевск, ул. Михаила Петрова, д. 1; \r\n426006, Удмуртская Республика, г. Ижевск, ул. Клубная, д. 40; 426063, Удмуртская Республика, г. Ижевск, ул. Воровского, д. 143; 426008, Удмуртская Республика, г. Ижевск, ул. Ленина, д. 7","Site":"vk.com/public199685874, vk.link/dobrolombard, dobrolombard.vsite.biz, dobro24.su","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:58.72","OrgType":"Компания"},{"Id":9817,"DT":"2021-06-17","Name":"Комиссионный магазин \"Луна\"","INN":"","ADDR":"430016, Республика Мордовия, г. Саранск, ул. 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Веселовского, д. 33","Site":"vk.com/skupka1saransk","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-06-17T12:00:02.31","OrgType":"Компания"},{"Id":9816,"DT":"2021-06-17","Name":"Комиссионный магазин \"Скупка 13\"","INN":"","ADDR":"430004, Республика Мордовия, г. Саранск, ул. Александра Невского, д. 55Б; \r\n430005, Республика Мордовия, г. Саранск, ул. Льва Толстого, д. 23","Site":"vk.com/skupka_13, instagram.com/skupka_13","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-06-17T12:00:02.327","OrgType":"Компания"},{"Id":9632,"DT":"2021-06-17","Name":"Комиссионный магазин Выгода","INN":"","ADDR":"628611, Ханты-Мансийский автономный округ - Югра, г. Нижневартовск, ул. Нефтяников, д. 44; \r\n628418, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Лермонтова, д. 9а; \r\n628310, Ханты-Мансийский автономный округ - Югра, г. 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Ладо Кецховели, д. 22а","Site":"24investa.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-10-31T18:58:19.607","OrgType":"Юридическое лицо"},{"Id":4755,"DT":"2021-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ\"  БЕРЕНБЕРГМАНИ\"","INN":"2703098106","ADDR":"681035, Хабаровский край, г. Комсомольск-на-Амуре, ул. Дикопольцева, дом 35, квартира 50","Site":"беренбергмани.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-03-09T16:59:39.433","OrgType":"Юридическое лицо"},{"Id":9356,"DT":"2021-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОСКОВСКИЙ КОНСАЛТИНГОВЫЙ БИЗНЕС\"","INN":"9710018591","ADDR":"125080, г. 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Гоголя, д. 44, оф. 5","Site":"skatt-fin.ru, vk.com/skattfin, lombardnsk54.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-06-22T17:49:11.12","OrgType":"Юридическое лицо"},{"Id":9802,"DT":"2021-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНСОВЫЙ ЛИЗИНГ\" (FINANCE LEASING)","INN":"6450105491","ADDR":"410012, Саратовская область, г. Саратов, ул. им Кутякова И.С., д. 64а, литер А1, офис 32.","Site":"fn-leasing.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-06-17T12:00:02.263","OrgType":"Юридическое лицо"},{"Id":628,"DT":"2021-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦЕНТР ФИНАНСИРОВАНИЯ ЮЖНЫЙ\"","INN":"2366002596","ADDR":"354000, Краснодарский край, г. Сочи, улица Островского, дом 37, помещение 15А","Site":"fincru.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-06-17T12:00:01.297","OrgType":"Юридическое лицо"},{"Id":9651,"DT":"2021-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИФД МАРШАЛ” (МАРШАЛ инвестиционный финансовый дом)","INN":"9729149206","ADDR":"123060, г. Москва, ул. Маршала Рыбалко, д. 2 корп. 8 этаж 4 пом. 400","Site":"marshal-invest.ru, ifdmarshal.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2022-05-06T15:43:48.64","OrgType":"Юридическое лицо"},{"Id":9823,"DT":"2021-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВЕРСУС\"","INN":"2455040145","ADDR":"662606, Красноярский край, г. Минусинск, ул. 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Байкальск, микрорайон Гагарина, д. 151a; \r\n665904, Иркутская область, г. Слюдянка, ул. Парижской Коммуны, д. 12; \r\n665412, Иркутская область, г. Черемхово, ул. Первомайская, д. 172; \r\n671700, Республика Бурятия, г. Северобайкальск, проспект Ленинградский, д. 8; \r\n665824, Иркутская область, г. Ангарск, 206-й квартал, д. 8/1; \r\n666781, Иркутская область, г. Усть-Кут, ул. Речников, д. 38; \r\n666781, Иркутская область, г. Усть-Кут, ул. Речников, д. 44Б; \r\n666784, Иркутская область, г. Усть-Кут, ул. Калинина, д. 8;   \r\n665401, Иркутская область, г. Черемхово, ул. Шевченко, д. 63; \r\n665413, Иркутская область, г. Черемхово, ул. Первомайская, д. 172; \r\n665413, Иркутская область, г. Черемхово, ул. Некрасова, д. 4; \r\n665420, Иркутская область, г. Свирск, ул. Лермонтова, д. 11а; \r\n665654, Иркутская область, г. Железногорск-Илимский, ул. 6-й квартал, д. 7; \r\n665654, Иркутская область, г. Железногорск-Илимский, ул. 6-й квартал, д. 21; \r\n664011, Иркутская область, г. 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Моторостроителей, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.68","OrgType":"Точка присутствия"},{"Id":9667,"DT":"2021-06-01","Name":"Комиссионный магазин \"Первый комиссионный\"","INN":"","ADDR":"427260, Удмуртская Республика, Увинский р-н, п. Ува, ул. Советская, д. 20 (магазин \"Вектор\")","Site":"vk.com/komm1","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-31T12:30:01.677","OrgType":"Компания"},{"Id":9719,"DT":"2021-06-01","Name":"Комиссионный магазин \"ПОБЕДА\", ПОБЕДА-КОМИССИОНКА, Комиссионный магазин \"Купи-продай\"","INN":"","ADDR":"297408, Республика Крым, г. Евпатория, ул. Интернациональная, 85, 1; \r\n297406, Республика Крым, г. Евпатория, проспект Победы, д. 63А; 297408, Республика Крым, г. Саки, ул. 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Набережные Челны, пр-кт Мира, д. 24А","Site":"naberchelni.chudo-skupka.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-26T09:39:45.63","OrgType":"Компания"},{"Id":9110,"DT":"2021-06-01","Name":"Комиссионный магазин \"Чудо скупка\"","INN":"","ADDR":"420087, Республика Татарстан, г. Казань, ул. Даурская, д. 40\r\n","Site":"kazan.chudo-skupka.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-26T09:39:45.647","OrgType":"Компания"},{"Id":9236,"DT":"2021-06-01","Name":"Комиссионный магазин Брокер","INN":"","ADDR":"454000, Челябинская обл., г. Челябинск, ул. Гагарина, д. 29;\r\n454000, Челябинская обл., г. Челябинск, ул. 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Уфа, бульвар Тухвата Янаби, д. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-05-08T14:56:51.01","OrgType":"Точка присутствия"},{"Id":9168,"DT":"2021-06-01","Name":"Комиссионный магазин Купец","INN":"","ADDR":"672030, Забайкальский край, г. Чита, пр. Фадеева, д. 21А ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-26T09:39:45.977","OrgType":"Точка присутствия"},{"Id":6091,"DT":"2021-06-01","Name":"Комиссионный магазин ЛОМБАРД №1","INN":"","ADDR":"352030, Краснодарский край, станица Кущевская, ул. Куцева, д. 50/2;\r\n352120, Краснодарский край, г. Тихорецк, ул. Подвойского, д. 39;\r\n352330, Краснодарский край, г. Усть-Лабинск, ул. Октябрьская, д. 116; \r\n352380, Краснодарский край, г. Кропоткин, ул. Базарная, д. 25/1; \r\n352380, Краснодарский край, г. Кропоткин, ул. Красная, д. 176/1; \r\n352630, Краснодарский край, г. Белореченск, ул. Красная, д. 67;\r\n352708, Краснодарский край, г. Тимашевск, ул. Красная, д. 114/1;\r\n352900, Краснодарский край, г. Армавир, ул. Мира, д. 34;\r\n353180, Краснодарский край, г. Кореновск, ул. Красная, д. 130А;\r\n353204, Краснодарский край, станица Динская, ул. Чапаева, д. 83А;\r\n353320, Краснодарский край, г. Абинск, ул. Советов, д. 45/6;\r\n353380, Краснодарский край, г. Крымск, ул. Синева, д. 26;\r\n353440, Краснодарский край, г. Анапа, ул. Астраханская, д. 76;\r\n353440, Краснодарский край, г. Анапа, ул. Горького, д. 52;\r\n353440, Краснодарский край, г. Анапа, ул. Красноармейская, д. 13А; \r\n353465, Краснодарский край, г. Геленджик, ул. Кирова, д. 60А;\r\n353560, Краснодарский край, г. Славянск-на-Кубани, ул. Красная, д. 2Г; \r\n353860, Краснодарский край, г. Приморско-Ахтарск, ул. Островского, д. 73;\r\n354000, Краснодарский край, г. Сочи, ул. Роз, д. 95;\r\n354000, Краснодарский край, г. Сочи, ул. Северная, д. 1;\r\n354340, Краснодарский край, г. Сочи, ул. Ленина, д. 1;\r\n385000, Республика Адыгея, г. Майкоп, ул. Пролетарская, д. 210;\r\n385140, Республика Адыгея, пгт. Яблоновский, ул. Промышленная, д. 4/3","Site":"2-price.com, 1com.ru, lombard-1.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:25.747","OrgType":"Компания"},{"Id":6085,"DT":"2021-06-01","Name":"Комиссионный магазин ЛОМБАРД №1","INN":"","ADDR":"350000, Краснодарский край, г. Краснодар, ул. Карасунская, 86;\r\n350001, Краснодарский край, г. Краснодар, ул. Ставропольская, 63;\r\n350004, Краснодарский край, г. Краснодар, ул. Тургенева, 138/4;\r\n350010, Краснодарский край, г. Краснодар, ул. Зиповская, 14;\r\n350018, Краснодарский край, г. Краснодар, ул.  Северная, 281;\r\n350018, Краснодарский край, г. Краснодар, ул. Сормовская, 7/2;\r\n350020, Краснодарский край, г. Краснодар, ул. Одесская, 35;\r\n350024, Краснодарский край, г. Краснодар, ул. Гомельская, 2/2;\r\n350028, Краснодарский край, г. Краснодар, ул. 40-летия Победы, 178 к. 1; \r\n350029, Краснодарский край, г. Краснодар, ул. 1 Мая, 268;\r\n350061, Краснодарский край, г. Краснодар, ул. Мачуги, 2А стр. 1;\r\n350063, Краснодарский край, г. Краснодар, ул. Октябрьская, 170; \r\n350072, Краснодарский край, г. Краснодар, ул. Московская, 65; \r\n350075, Краснодарский край, г. Краснодар, ул. Селезнева, 134;\r\n350080, Краснодарский край, г. Краснодар, ул. Уральская, 156/2; \r\n350080, Краснодарский край, г. Краснодар, ул. Уральская, 164;\r\n350089, Краснодарский край, г. Краснодар, ул. Чекистов, 17;\r\n350901, Краснодарский край, г. Краснодар, ул. Аверкиева, 6;\r\n350912, Краснодарский край, г. Краснодар, ул. 1 Мая, 291","Site":"1com.ru, lombard-1.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-28T11:54:53.477","OrgType":"Компания"},{"Id":9537,"DT":"2021-06-01","Name":"Комиссионный магазин МАГНИТ","INN":"","ADDR":"625000, Тюменская область, г. Тюмень, ул. 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Ткачей, стр. 25, оф. 308","Site":"synergy.group, synergy2.group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2022-06-09T17:38:18.403","OrgType":"Юридическое лицо"},{"Id":9723,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ  ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗАЙМЫ ТУАПСЕ\"","INN":"2365019220","ADDR":"352800, Краснодарский край, г. Туапсе, ул. Гагарина, д. 7, офис 2","Site":"zaim-tuapse.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-01-18T16:33:25.487","OrgType":"Юридическое лицо"},{"Id":9713,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ  ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КАСПИЙАВТОЗАЙМ\"","INN":"3015115730","ADDR":"414014, Астраханская область, г. Астрахань, ул. Набережная Приволжского затона, д. 20В, кв. 138","Site":"astlombard.ru, vk.com/public212277754, zaim30.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-04-21T16:45:47.8","OrgType":"Юридическое лицо"},{"Id":9711,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ  ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СТ-ЛЕВЕЛ\"","INN":"7734417175","ADDR":"352800, Краснодарский край, г. Анапа, ул. Лермонтова, д. 118, пом. 108","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-11T18:02:05.847","OrgType":"Юридическое лицо"},{"Id":9167,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВАНС\"","INN":"7536175904","ADDR":"672042, Забайкальский край, г. Чита, микрорайон 5-й, д. 36 кв. 59;  \r\n672000, Забайкальский край, г. Чита, ул. Амурская, д. 98","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.127","OrgType":"Юридическое лицо"},{"Id":9715,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО МАРКЕТ\"","INN":"6150093703","ADDR":"346400, Ростовская область, г. Новочеркасск, ул. Харьковская, д. 6, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-31T12:30:01.69","OrgType":"Юридическое лицо"},{"Id":9710,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ИНВЕСТ\"","INN":"9102258380","ADDR":"299014, г. Севастополь, шоссе Камышовое, д. 40, пом. 33, 32","Site":"займ-птс-симферополь.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.377","OrgType":"Юридическое лицо"},{"Id":9725,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД КУРГАНФИНАНС\"","INN":"4501225387","ADDR":"640023, Курганская область, г. Курган, микрорайон 6-й, д. 17, кв. 76","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-06-09T17:38:18.42","OrgType":"Юридическое лицо"},{"Id":9169,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЕКС ИНВЕСТ32\"","INN":"4632193932","ADDR":"305048, Курская область, г. Курск, проспект Дружбы, д. 11/2, кв. 180; \r\n397901, Воронежская область, г. Лиски, ул. Коммунистическая, д. 18А","Site":"zaemrub.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-02-22T14:24:09.88","OrgType":"Юридическое лицо"},{"Id":9742,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА ЛИЗИНГ\"","INN":"6453163420","ADDR":"410052, Саратовская область, г. Саратов, ул. Одесская, д. 5К, строение 1","Site":"pts64.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.19","OrgType":"Юридическое лицо"},{"Id":9509,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА\" (ORION154)","INN":"5404454023","ADDR":"630106, Новосибирская область, г. Новосибирск, ул. Зорге, д.42, кв.12.","Site":"orion154.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-07-16T13:24:37.783","OrgType":"Юридическое лицо"},{"Id":9516,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АМГ ФИНАНС\"","INN":"1435319690","ADDR":"677000, Республика Саха (Якутия), г. Якутск, ул. Кирова, д. 7, корп. 3, кв. 55.","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.203","OrgType":"Юридическое лицо"},{"Id":9512,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ББ-КЭШ\" (BBCash)","INN":"2311308916","ADDR":"350067, Краснодарский край, г. Краснодар, ул. Душистая, д. 73, пом. 52","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-12T16:09:46.85","OrgType":"Юридическое лицо"},{"Id":2559,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ФИНАНСОВЫЙ ПОМОЩНИК\"","INN":"7703426797","ADDR":"123112, г. Москва, Пресненская набережная, д. 8, стр. 1 оф. 551С","Site":"v-f-p.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-05-31T12:30:01.55","OrgType":"Юридическое лицо"},{"Id":9020,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОЛДАРТ\"","INN":"1655381574","ADDR":"420034, Республика Татарстан, г. Казань, ул. Лушникова, д. 10А, пом. 301","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2022-03-02T17:53:58.13","OrgType":"Юридическое лицо"},{"Id":9513,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДОНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ\"","INN":"6150095281","ADDR":"346400, Ростовская область, г. Новочеркасск, ул. Сарматская, д. 52","Site":"auto-zalog24.ru, ok.ru/group/63091739525169, vk.com/autozalog_24","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2022-06-29T17:32:48.2","OrgType":"Юридическое лицо"},{"Id":9376,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЕВРОСТАР ЛИЗИНГ\" (Eurostar finance)","INN":"6313557111","ADDR":"443112, Самарская область, г. Самара, п. Управленческий, ул. 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Кобцевой Н.С., д. 3, корпус 2, квартира 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-29T17:05:36.443","OrgType":"Юридическое лицо"},{"Id":9121,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ АЛЫЕ ПАРУСА\"","INN":"5252030725","ADDR":"606100, Нижегородская область, Павловский район, г. Павлово, ул. Нижегородская, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-08-02T15:10:58.087","OrgType":"Юридическое лицо"},{"Id":9481,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ВИНЕЯ\" (ВИНЕЯ)","INN":"6142027344","ADDR":"347042, Ростовская область, г. Белая Калитва, ул. Поселок Стандартный, д. 17, офис 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-05-30T18:15:04.943","OrgType":"Юридическое лицо"},{"Id":9490,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ДЕНЕЖНАЯ КРЕПОСТЬ\"","INN":"9710052313","ADDR":"101000, г. Москва, пер. Старосадский, д. 6/12, стр. 1, эт. 1, пом. II, ком. 2","Site":"octosfinance.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-06-09T17:38:18.077","OrgType":"Юридическое лицо"},{"Id":9562,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ДЕНЕЖНАЯ СИСТЕМА\"","INN":"9729277342","ADDR":"129301, г. Москва, пр-кт Мира, д. 186, к. 1, эт. 4, пом. 11, ком. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-12T17:30:58.183","OrgType":"Юридическое лицо"},{"Id":9256,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ЗАЙМЫ ВОЕННОСЛУЖАЩИМ ДО ЗАРПЛАТЫ №1\"","INN":"3801149946","ADDR":"665806, Иркутская обл., г. Ангарск, квартал 14, стр. 1, пом. 321","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-04-05T19:20:46.267","OrgType":"Юридическое лицо"},{"Id":9240,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ КЛАССИК ФИНАНС\"","INN":"7702458637","ADDR":"127051, г. Москва, пер. Малый Сухаревский, д. 9, стр. 1, эт. 2, пом. I, ком. 47","Site":"classic-finance.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-12T17:30:58.153","OrgType":"Юридическое лицо"},{"Id":9563,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ КНОПКА\"","INN":"7724427713","ADDR":"115230, г. Москва, пр. Хлебозаводский, д. 7, стр. 9, эт. 8, пом. XV, ком. 10т","Site":"mkk-knopka.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-12-24T16:52:26.073","OrgType":"Юридическое лицо"},{"Id":9247,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ОПТИМАЛЬНЫЙ ВАРИАНТ\"","INN":"9731022655","ADDR":"107076, г. Москва, пл. Преображенская, д. 7А, стр. 1, эт., подвал, пом. I, ком. 48-49","Site":"optimalvar.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-22T16:03:59.193","OrgType":"Юридическое лицо"},{"Id":9484,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ПРАЙС КАПИТАЛ\" (ПРАЙС КАПИТАЛ)","INN":"7720443182","ADDR":"353993, Краснодарский край, г. Новороссийск, Село Мысхако, ул. Шоссейная, д. 29, помещение 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-04-27T16:28:49.75","OrgType":"Юридическое лицо"},{"Id":9454,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНСОВАЯ КВОТА\"","INN":"7720442904","ADDR":"111123, г. Москва, ул. 1-я Владимиская, д. 10А, стр. 2, эт. Мансарда, оф. 58, ком. 12","Site":"kpkkpk.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-06-09T17:38:18.09","OrgType":"Юридическое лицо"},{"Id":9569,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ЦЕНТР ПРЕДОСТАВЛЕНИЯ ЗАЙМОВ\"","INN":"7708338262","ADDR":"127018, г. Москва, ул. Складочная д. 1, стр. 5, эт 2, пом. III, ком 8","Site":"mkk-cpz.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-07-16T13:24:37.8","OrgType":"Юридическое лицо"},{"Id":9165,"DT":"2021-06-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИРФИН\"","INN":"4246021103","ADDR":"652470, Кемеровская обл. - Кузбасс, г. Анжеро-Судженск, ул. 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Димитровград, ул. Свирская, д. 19; \r\n433513, Ульяновская область, г. Димитровград, ул. Автостроителей, д. 23; \r\n433504, Ульяновская область, г. Димитровград, ул. Ленина, д. 30; \r\n432072, Ульяновская область, г. Ульяновск, проспект Генерала Тюленева, д. 27; \r\n430016, Республика Мордовия, г. Саранск, ул. Ботевградская, д. 83; \r\n430019, Республика Мордовия, г. Саранск, проспект 50 лет Октября, д. 14; \r\n430009, Республика Мордовия, г. Саранск, проспект 60 лет Октября, д. 97; \r\n430005, Республика Мордовия, г. Саранск, ул. Коммунистическая, д. 23; \r\n430031, Республика Мордовия, г. Саранск, ул. Косарева, д. 23; \r\n431440, Республика Мордовия, г. Рузаевка, ул. Ленина, д. 36; \r\n442539, Пензенская область, г. Кузнецк, ул. Белинского, д. 58; \r\n442530, Пензенская область, г. Кузнецк, ул. 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Академика Губкина, д. 2;\r\n420029, Республика Татарстан, г. Казань, ул. Сибирский тракт, д. 9; \r\n420140, Республика Татарстан, г. Казань, ул. Юлиуса Фучика, д. 94; \r\n422021, Республика Татарстан, г. Казань, ул. Татарстан, д. 20; \r\n420136, Республика Татарстан, г. Казань, ул. Маршала Чуйкова, д. 39А; \r\n420136, Республика Татарстан, г. Казань, ул. Маршала Чуйкова, д. 40; \r\n420097, Республика Татарстан, г. Казань, ул. Вишневского, д. 4; \r\n420087, Республика Татарстан, г. Казань, ул. Даурская, д. 40; \r\n420139, Республика Татарстан, г. Казань, ул. Рихарда Зорге, д. 93; \r\n420127, Республика Татарстан, г. Казань, ул. Академика Павлова, д. 10; \r\n420080, Республика Татарстан, г. Казань, ул. Волгоградская, д. 3; \r\n420085, Республика Татарстан, г. Казань, ул. Беломорская, д. 236; \r\n420085, Республика Татарстан, г. Казань, ул. Восстания, д. 61; \r\n420044, Республика Татарстан, г. Казань, ул. Восстания, д. 29; \r\n420033, Республика Татарстан, г. Казань, ул. Болотникова, д. 7; \r\n420005, Республика Татарстан, г. Казань, ул. Гагарина, д. 91; \r\n420032, Республика Татарстан, г. Казань, ул. Краснококшайская, д. 127; \r\n420124, Республика Татарстан, г. Казань, ул. Чистопольская, д. 15; \r\n420083, Республика Татарстан, г. Казань, ул. Азата Аббасова, д. 7; \r\n420030, Республика Татарстан, г. Казань, ул. Клары Цеткин, д. 17; \r\n420136, Республика Татарстан, г. Казань, ул. Маршала Чуйкова, д. 39; \r\n420100, Республика Татарстан, г. Казань, ул. Академика Сахарова, д. 12; \r\n420141, Республика Татарстан, г. Казань, ул. Юлиуса Фучика, д. 72; \r\n420101, Республика Татарстан, г. Казань, ул. Хусаина Мавлютова, д. 14Д, стр. 2; \r\n420127, Республика Татарстан, г. Казань, ул. Дементьева, д. 27; \r\n420127, Республика Татарстан, г. Казань, ул. Ленинградская, д. 21; \r\n420080, Республика Татарстан, г. Казань, ул. Волгоградская, д. 1; \r\n420033, Республика Татарстан, г. Казань, ул. Фрунзе, д. 15; \r\n420073, Республика Татарстан, г. Казань, ул. 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Тимирязева, д. 29, офис.202","Site":"zaimdoverie.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:32.103","OrgType":"Юридическое лицо"},{"Id":3313,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗАЛОГОВЫЙ ДОМ СЕВЕРНЫЙ\"","INN":"7733837040","ADDR":"125362, г. Москва, ул. Свободы, д.31, стр. 1, эт. 1","Site":"nordkredit.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:33.72","OrgType":"Юридическое лицо"},{"Id":8014,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗАЛОГОВЫЙ ЦЕНТР ЧЕРНОЗЕМЬЯ\"","INN":"4823060482","ADDR":"398001, Липецкая обл., г. Липецк, ул. Советская, д. 36, комн. 201","Site":"zalog48.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-11-23T17:40:12.38","OrgType":"Юридическое лицо"},{"Id":8250,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЕ СЕЧЕНИЕ\"","INN":"5259140340","ADDR":"603157, Нижегородская обл., г. Нижний Новгород, ул. Страж Революции, д. 18 пом. П2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.543","OrgType":"Юридическое лицо"},{"Id":3307,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНВЕСТИЦИОННАЯ КОМПАНИЯ \"ЖИЗНЬ\"","INN":"7728873772","ADDR":"119002, г. Москва, ул. Арбат, д. 10.","Site":"life-car.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-12T17:30:57.84","OrgType":"Юридическое лицо"},{"Id":7505,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНВЕСТСТРОЙФИНАНС\"","INN":"6321363695","ADDR":"445036, Самарская обл., г. Тольятти, проспект Степана Разина, д. 2","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:28.01","OrgType":"Юридическое лицо"},{"Id":3871,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНКАМ ЭКСПЕРТ\"","INN":"7704430154","ADDR":"119121, г. Москва, ул. Погодинская, д. 4, пом. 16Н, комн. 4","Site":"inex.london","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:33.66","OrgType":"Юридическое лицо"},{"Id":5313,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНСТИТУТ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ И РАЗВИТИЯ\" (ИДОИР)","INN":"5024195414","ADDR":"143405, Московская обл., г. Красногорск, шоссе Ильинское, д. 1А, оф. 8.3","Site":"dukaschool.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2023-01-26T18:02:39.227","OrgType":"Юридическое лицо"},{"Id":8521,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНТЕРИНВЕСТ\"","INN":"7703699699","ADDR":"121069, г. Москва, пер. Скатертный, д. 5, стр. 1.","Site":"interinvest.broker, interinvest.pro, interinvest.finance","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.16","OrgType":"Юридическое лицо"},{"Id":8989,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНТЕРЧЕЛЛИЗИНГ\" (Национальный кредит)","INN":"7449134179","ADDR":"454001, Челябинская обл., г. Челябинск, Калининский район, ул. 40-летия Победы, 533 помещение, ACADEM Riverside","Site":"natcredit.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-30T17:05:06.12","OrgType":"Юридическое лицо"},{"Id":7038,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНТЕРЭКШН ГРУПП\"","INN":"1431013824","ADDR":"678000, Республика Саха (Якутия), Хангальский улус , г. Покровск, ул. Заводская, д. 7, кв. 7","Site":"vk.com/public185650765, instagram.com/interaction.gr","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2023-06-29T17:05:36.24","OrgType":"Юридическое лицо"},{"Id":7671,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНФОФИНАНС\"","INN":"4253030243","ADDR":"654063, Кемеровская обл.-Кузбасс, г. Новокузнецк, ул. Славянская, д. 55А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:35.247","OrgType":"Юридическое лицо"},{"Id":7558,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИСТОКИ\"","INN":"3525397190","ADDR":"160001, Вологодская обл., г. Вологда, ул. Челюскинцев, д.9, оф.201","Site":"vk.com/public163909121","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:34.127","OrgType":"Юридическое лицо"},{"Id":8779,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИТИЛЬ-ЛИЗИНГ\" (\"КРЕДИТОРИУМ финансовая компания\")","INN":"6950218013","ADDR":"170019, Тверская область, г. Тверь, ул. Маяковского, д. 33","Site":"надозайм.рф, nadozaim.com","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-03-31T16:42:44.607","OrgType":"Юридическое лицо"},{"Id":8703,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"К+\"","INN":"9705070028","ADDR":"125502, г. Москва, ул. Фестивальная, д. 53А, стр. 3, эт. 1, ком. 6 РМ 4Л\r\n","Site":"capitalplus.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2021-11-10T16:47:54.307","OrgType":"Юридическое лицо"},{"Id":7789,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ ГАРАНТ БРОКЕР\" (КГБ)","INN":"4217174345","ADDR":"654007, Кемеровская обл.-Кузбасс, г. Новокузнецк, ул. Орджоникидзе, д. 33, кв. 8","Site":"cgb-kredit.ru, nvkz.cgb-kredit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:36.62","OrgType":"Юридическое лицо"},{"Id":8296,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ МБ\"","INN":"3514007962","ADDR":"161440, Вологодская обл., г. Никольск, ул. Советская, д. 107","Site":"mfo-kapital.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:33.917","OrgType":"Юридическое лицо"},{"Id":2259,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ\"","INN":"2442012711","ADDR":"662713, Красноярский край, Шушенский район, пгт. Шушенское, ул. Первомайская, район магазина \"Лесной\", Киоск 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-29T17:05:36.193","OrgType":"Юридическое лицо"},{"Id":9116,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ\"","INN":"5905064698","ADDR":"614095, Пермский край, г.Пермь, ул. Левченко, д. 21, кв. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.13","OrgType":"Юридическое лицо"},{"Id":8392,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ\" (ломбард Капитал)","INN":"8602212409","ADDR":"628400, Ханты-Мансийский автономный округ-Югра, г. Сургут, ул. Югорская, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:34.393","OrgType":"Юридическое лицо"},{"Id":8085,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАРАКТИВ-ЛИЗИНГ\" (TIME MONEY, TimeMoney, Автоломбард Иваново)","INN":"3702196938","ADDR":"153012, Ивановская обл., г. Иваново, ул. Арсения, д. 53, пом. 1006; \r\n153002, Ивановская обл., г. Иваново, ул. 9 Января, д. 7а, оф. 511","Site":"avto-zaim.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-01-10T18:49:26.557","OrgType":"Юридическое лицо"},{"Id":8077,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАРДДРАЙВ\"","INN":"5906155789","ADDR":"614014, Пермский край, г. Пермь, ул. Лузенина, д. 12 кв. 142","Site":"carddrive.turbo.site, invest.carddrive.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.023","OrgType":"Юридическое лицо"},{"Id":7564,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАСКАД\"","INN":"7733291755","ADDR":"127473, г. Москва, ул. Краснопролетарская, д. 16, стр. 2, этаж 5, пом. 1, ком. 24","Site":"kaskad.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.223","OrgType":"Юридическое лицо"},{"Id":7418,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАСТОДИАН ФАНД\"","INN":"9709009553","ADDR":"125009, г. Москва, пер. Вознесенский, д. 10, этаж/ком 1/104, 105","Site":"custodianfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2024-10-10T16:26:40.86","OrgType":"Юридическое лицо"},{"Id":8792,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КИФ КЭПИТАЛ\"","INN":"9701133615","ADDR":"105005, г. Москва, Посланников пер., д. 5, стр. 7, оф. 15","Site":"kif.capital","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2022-07-04T18:49:46.25","OrgType":"Юридическое лицо"},{"Id":4242,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМПАНИЯ ФИНАНС\"","INN":"4205201509","ADDR":"650000, Кемеровская обл.-Кузбасс, г.Кемерово, пр.Ленина, д.52","Site":"lombarddom.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-06-17T12:00:02.903","OrgType":"Юридическое лицо"},{"Id":7823,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОНСАЛТ\"","INN":"6316260454","ADDR":"443045, Самарская обл., г. Самара, ул. 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Братиславская, д.31, корпус 3, эт. 1, комн. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-12T17:30:57.857","OrgType":"Юридическое лицо"},{"Id":8045,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНСОВОЕ ВОЗНАГРАЖДЕНИЕ\"","INN":"7720424662","ADDR":"169711, Республика Коми, г. Усинск, ул. Парковая, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:34.143","OrgType":"Юридическое лицо"},{"Id":8320,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНСОВЫЙ КЛАСТЕР\"","INN":"7720442728","ADDR":"111672, г. Москва, ул. Новокосинская, д. 20, корп. 2, эт. 1, П IБ, К 2, оф. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:33.893","OrgType":"Юридическое лицо"},{"Id":9016,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ЭЛИСТЕ\"","INN":"3525443914","ADDR":"160004, Вологодская обл., г. Вологда, ул. Ленинградская, дом 40Б, офис 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-02-04T17:50:54.323","OrgType":"Юридическое лицо"},{"Id":7914,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ-БИК ЗАЙМЫ\"","INN":"2709016050","ADDR":"682860, Хабаровский край, Ванинский район, рабочий поселок Ванино, Приморский бульвар, д. 3.","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:33.97","OrgType":"Юридическое лицо"},{"Id":7388,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ИМПЕРИАЛЪ\"","INN":"3811460910","ADDR":"664022, Иркутская обл., г. Иркутск, ул. Сибирская, д. 21А/3 кв. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:34.65","OrgType":"Юридическое лицо"},{"Id":7910,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МЛЕЧНЫЙ ПУТЬ\"","INN":"2801248744","ADDR":"675028, Амурская обл., г. Благовещенск, ул. Воронкова, д. 4, пом. 20012","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:33.957","OrgType":"Юридическое лицо"},{"Id":3849,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МНОГОФУНКЦИОНАЛЬНАЯ КОМПАНИЯ \"МОСКВА СИТИ\" (СОЦЗАЙМ)","INN":"3015109790","ADDR":"414000, Астраханская обл., г. Астрахань, ул. Свердлова / ул. М. Аладьина, д. 58/2","Site":"astradengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:44.293","OrgType":"Юридическое лицо"},{"Id":7774,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОС-ФИНАНСГРУПП\"","INN":"6164317456","ADDR":"344113, Ростовская обл., г. Ростов-на-Дону, бульвар Комарова, д. 28/2, оф. 431в","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-05-26T14:07:02.457","OrgType":"Юридическое лицо"},{"Id":9051,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МСК-ИНВЕСТ\"","INN":"9715371793","ADDR":"127018, г. Москва, ул. Стрелецкая, д. 6","Site":"мск-инвест.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-08-02T15:10:58.01","OrgType":"Юридическое лицо"},{"Id":7298,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МФО \"МИГ ФИНАНС\"","INN":"5321175820","ADDR":"173025, Новгородская обл., г. Великий Новгород, ул. Нехинская, д. 57, строение 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-10-12T17:30:57.903","OrgType":"Юридическое лицо"},{"Id":518,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МФО\"","INN":"6168078801","ADDR":"344064, Ростовская обл., г. Ростов-на-Дону, ул. Петренко, д. 6, кв. 208","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.813","OrgType":"Юридическое лицо"},{"Id":8124,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЕВАДА\"","INN":"7017453844","ADDR":"634021, Томская обл., г. Томск, пер. Смоленский, д. 7Б","Site":"nevada70.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-04-22T16:32:09.04","OrgType":"Юридическое лицо"},{"Id":7450,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЕВАЗАЙМ\"","INN":"7843003110","ADDR":"191123, г. Санкт-Петербург, ул. Захарьевская, д. 25, лит. А, пом. 6-Н, оф. 301","Site":"nevazaim.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:33.62","OrgType":"Юридическое лицо"},{"Id":8115,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЕДВИЖИМОСТЬ ПЛЮС\" ","INN":"3257022650","ADDR":"241025, Брянская обл., г. Брянск, пер. Халтурина, д. 59, кв. 2","Site":"vk.com/moneyisdebt","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:33.75","OrgType":"Юридическое лицо"},{"Id":8428,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЬЮМЭН СЕРВИС\" (Финлайн, FinLine)","INN":"5401992224","ADDR":"630015, Новосибирская обл., г. Новосибирск, ул. Гоголя, д. 204/2, кв. 218","Site":"novosib.profinline.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-03-28T18:46:54.82","OrgType":"Юридическое лицо"},{"Id":8851,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОАЗИС\"","INN":"6214005751","ADDR":"391964, Рязанская обл., г. Ряжск, ул. Максима Горького, д. 98","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:28.9","OrgType":"Юридическое лицо"},{"Id":8829,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОБЛАСТНАЯ СБЕРЕГАТЕЛЬНАЯ КАССА\"","INN":"3811185541","ADDR":"664075, Иркутская обл., г. Иркутск, ул. Байкальская, д. 249, пом. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.843","OrgType":"Юридическое лицо"},{"Id":8333,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОПАЛ\"","INN":"3627028804","ADDR":"396650, Воронежская обл., Россошанский район, г. Россошь, ул. Пролетарская, д. 71А, оф. 10","Site":"mfo-opal.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-23T16:13:48.43","OrgType":"Юридическое лицо"},{"Id":7243,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОРЕОЛ\"","INN":"1657024521","ADDR":"420066, Республика Татарстан, г. Казань, проспект Ямашева, дом 21, помещение 1100","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-01-28T15:06:41.6","OrgType":"Юридическое лицо"},{"Id":8234,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОТКРЫТИЕ ЛИЗИНГ\"","INN":"9701136430","ADDR":"115114, г. Москва, ул. Летниковская, д. 10, стр. 2, пом. V, комн. 4, 3, эт. 4","Site":"openfingroup.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-07-04T18:49:46.3","OrgType":"Юридическое лицо"},{"Id":6962,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПАУЭР ЛАЙН\" (CASHLINE)","INN":"2540111608","ADDR":"690091, Приморский край, г. Владивосток, ул. 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Тургеневское шоссе, влд. 33, пав. 8В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2021-04-29T17:09:45.247","OrgType":"Юридическое лицо"},{"Id":8252,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СБЕР ХОЛДИНГ\" (СберХолдингГ)","INN":"5050030391","ADDR":"123112, г. Москва, ул. Пресненская набережная, д. 6, стр. 2, эт. 31, пом. VI","Site":"sberholding.ru, sberholding.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2023-11-24T18:08:51.22","OrgType":"Юридическое лицо"},{"Id":8233,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СБЕРЕГАТЕЛЬНЫЙ ФОНД РЕНЕССАНС\"","INN":"7702436697","ADDR":"129090, г. Москва, ул. Гиляровского, д. 7, эт. 15, пом. 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Лермонтова, д. 6, пом. 87 Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2021-05-25T18:09:34.3","OrgType":"Юридическое лицо"},{"Id":8429,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЕТЕВЫЕ РЕШЕНИЯ\"","INN":"5506228143","ADDR":"644076, Омская обл., г. Омск, ул. Романенко, д. 7А, кв. 42","Site":"zaem-omsk.com, ok.ru/group52093787898040, vk.com/zaym_pod_zalog_omsk, vk.com/zaemzalogi, vk.com/zaim_pod_zalog_omsk, vk.com/club127435181, vk.com/club127435160","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-06-16T18:04:55.84","OrgType":"Юридическое лицо"},{"Id":8272,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СИБ-ИНВЕСТ\"","INN":"2439004076","ADDR":"662252, Красноярский край, Ужурский район, г. Ужур, ул. 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Балаково, ул. 30 лет Победы, д. 34, кв. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-12-23T16:09:25.603","OrgType":"Юридическое лицо"},{"Id":8086,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СОЦВЕТИЕ\"","INN":"4401183976","ADDR":"156013, Костромская обл., г. Кострома, пр-т Мира, д. 65/51, пом. 5","Site":"mkk-socvetie.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2022-06-27T18:08:00.85","OrgType":"Юридическое лицо"},{"Id":8110,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СОЮЗ КРЕДИТ\"","INN":"7802928220","ADDR":"194358, г. Санкт-Петербург, проспект Просвещения, д. 22, к. 2, литера А, кв.7; \r\n194358, г. Санкт-Петербург, проспект Энгельса, д. 154, лит. А; \r\n194352, г. Санкт-Петербург, аллея Придорожная, д. 8, лит. 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Новосибирск, ул. Кропоткина, д. 120/3; \r\n630132, Новосибирская область, г. Новосибирск, ул. Нарымская, д. 11; \r\n630136, Новосибирская область, г. Новосибирск, ул. Новосибирская, д. 25А; \r\n630054, Новосибирская область, г. Новосибирск, ул. Петропавловская, д. 2; \r\n630048, Новосибирская область, г. Новосибирск, ул. Титова, д. 1; \r\n633103, Новосибирская область, г. Обь, ул. Ломоносова, д. 48А","Site":"sparta-bulvar.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.767","OrgType":"Юридическое лицо"},{"Id":2243,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СПЕКТР РЕШЕНИЙ\"","INN":"2703090202","ADDR":"681024, Хабаровский край, г. 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Мельникова, д. 21, кв. 27\r\n","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.367","OrgType":"Юридическое лицо"},{"Id":6809,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТАРТ ЭЙС\"","INN":"1435343157","ADDR":"677000, Республика Саха (Якутия), г. Якутск, ул. Микрорайон 203, д. 26, кв. 249","Site":"startace.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.76","OrgType":"Юридическое лицо"},{"Id":7466,"DT":"2021-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТАРТАП\"","INN":"7714451058","ADDR":"123290, г. 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Руза, ул. 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