Lists of sanctions
3.138.119.7
21.02.2025 16:22:10

INVESTITSIONNAYA KOMPANIYA MMK-FINANS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
Date of publication 02.08.2022

Names (7)

Last name/Name INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Full name/Name INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Type Name
Last name/Name MMK-FINANS OOO
Full name/Name MMK-FINANS OOO
Type Alias
Quality Strong
Last name/Name IK MMK-FINANS
Full name/Name IK MMK-FINANS
Type Alias
Quality Strong
Last name/Name LLC IK MMK-FINANS
Full name/Name LLC IK MMK-FINANS
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Type Alias
Quality Strong
Last name/Name RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
Full name/Name RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
Full name/Name LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
Type Alias
Quality Strong

Addresses (1)

Street 70, ul. Kirova Magnitogorsk
Country Russian Federation
Postal code 4
Region Chelyabinskaya Obl.
Full address 70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., Russia

Identification documents (5)

Type Registration Number: 1057421016047
Country Russian Federation
Type Tax ID No.: 7446045354
Country Russian Federation
Type Government Gazette Number: 34565086
Country Russian Federation
Type Organization Established Date: 08 May 1996
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.02.2025. 15:16
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