INVESTITSIONNAYA KOMPANIYA MMKFINANS
INVESTITSIONNAYA KOMPANIYA MMKFINANS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 6 different aliases by which INVESTITSIONNAYA KOMPANIYA MMKFINANS is known as:
- MMK-FINANS OOO
- IK MMK-FINANS
- LLC IK MMK-FINANS
- LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
- RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Country
Russia
Our sanctions database shows 1 Address for INVESTITSIONNAYA KOMPANIYA MMKFINANS:
70, ul. Kirova Magnitogorsk Chelyabinskaya Obl. Russia 455019
ID Details
ID NUMBER : 08 May 1996
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057421016047
ID TYPE : Registration Number
ID NUMBER : 34565086
ID TYPE : Government Gazette Number
ID NUMBER : 7446045354
ID TYPE : Tax ID No.
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INVESTITSIONNAYA KOMPANIYA MMKFINANS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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