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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. 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Москва, 3-й проезд Марьиной Рощи, д. 40 стр. 1, эт./пом. 2/II, ком./оф. 22/16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false},{"DT":"2022-01-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ \"МЕГАПОЛИС\"","INN":"9703031873","ADDR":"123290, г. Москва, шоссе Шелепихинское, д. 11, корп. 1, пом. 1/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false},{"DT":"2022-01-14","Name":"Borrica, Borrica Financial Instruments Limited","INN":"","ADDR":"","Site":"borrica.com, acc.borrica.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false},{"DT":"2022-01-14","Name":"BTC MINING FARM","INN":"","ADDR":"","Site":"cash-btc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false},{"DT":"2022-01-14","Name":"Fortexo, Flab Group LTD","INN":"","ADDR":"","Site":"fortexo.co, client.fortexo.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false},{"DT":"2022-01-14","Name":"GipMaxell Invest Company, GipMaxell","INN":"","ADDR":"","Site":"gipmaxell.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false},{"DT":"2022-01-14","Name":"Inkoin","INN":"","ADDR":"","Site":"inkoin.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false},{"DT":"2022-01-14","Name":"НЕКОММЕРЧЕСКОЕ ПОТРЕБИТЕЛЬСКОЕ ОБЩЕСТВО \"ЭФИРРА\" (НПО ЭФИРРА, КОЛИБРИТРЕЙД)","INN":"7802892527","ADDR":"194021, г. Санкт-Петербург, вн. тер. г. Муниципальный округ Светлановское, ул. Политехническая, д. 6, стр. 1, помещ. 626, Р.М. 2","Site":"kolibritrade.ru, kolibritrade.info, npo-efirra.ru, service.npo-efirra.com, service.npo-efirra.com\r\n","Sign":"Признаки \"финансовой пирамиды\"","Closed":false},{"DT":"2022-01-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ББ ФИНАНС\" (GURU CASH)","INN":"7813631100","ADDR":"198096, г. Санкт-Петербург, вн.тер.г. муниципальный округ Автово, ул. Корабельная, д. 6, литера ДЛ, этаж/помещ. 3/1Н, кабинет/раб.место 65/1","Site":"gurucash.ru","Sign":"Признаки нелегального кредитора","Closed":false},{"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. 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Ломбард, СКУПКА","INN":"","ADDR":"194358, г. Санкт-Петербург, пр. Просвещения, д. 30, корп. 1","Site":"9293344.ru","Sign":"Признаки нелегального кредитора","Closed":false},{"DT":"2022-01-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РАДОГОСТЪ\"","INN":"6318057017","ADDR":"443045, Самарская область, г. Самара, ул. Ивана Булкина, д. 66, кв. 5","Site":"","Sign":"Признаки нелегального кредитора","Closed":true},{"DT":"2022-01-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АВАНСОВАЯ КАРТА\"","INN":"1828030550","ADDR":"427441, Удмуртская Республика, г.о. город Воткинск, г. Воткинск, ул Азина, д. 203а, офис 4","Site":"avanscard.ru","Sign":"Признаки нелегального кредитора","Closed":true},{"DT":"2022-01-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РАДОСТЬ\" ","INN":"7726413628","ADDR":"109548, г. Москва, ул. 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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. 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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},{"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. 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