M FINANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 24.09.2020 |
Names (4)
| Last name/Name | M FINANS |
|---|---|
| Full name/Name | M FINANS |
| Type | Name |
| Last name/Name | M-FINANCE LLC |
|---|---|
| Full name/Name | M-FINANCE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | M-FINANS, OOO |
|---|---|
| Full name/Name | M-FINANS, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Region | St. Petersburg |
| Full address | d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, St. Petersburg, Russia |
Identification documents (4)
| Type | Government Gazette Number: 27397712 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157847290920 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7839042420 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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