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 | 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 |
| 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 | 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 | MMK-FINANS OOO |
|---|---|
| Full name/Name | MMK-FINANS OOO |
| 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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Government Gazette Number: 34565086 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 08 May 1996 |
|---|
| Type | Tax ID No.: 7446045354 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.