OFAC UID 29868 · SDN · Entity
M FINANS
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Sep 23, 2020
Also known as
- M-FINANCE LLC · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · a.k.a.
- M-FINANS, OOO · a.k.a.
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)