M FINANS
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Sep 23, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- M-FINANCE LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
- M-FINANS, OOO
Addresses
- d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala St. Petersburg St. Petersburg 190020 Russia
Identifiers
- Government Gazette Number: 27397712 (Russia)
- Registration Number: 1157847290920 (Russia)
- Tax ID No.: 7839042420 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)