M FINANS
M FINANS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which M FINANS is known as:
- M-FINANCE LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
- M-FINANS, OOO
Country
Russia
Our sanctions database shows 1 Address for M FINANS:
d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala St. Petersburg St. Petersburg Russia 190020
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157847290920
ID TYPE : Registration Number
ID NUMBER : 27397712
ID TYPE : Government Gazette Number
ID NUMBER : 7839042420
ID TYPE : Tax ID No.
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M FINANS 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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