OFAC UID 38016 · SDN · Entity
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 2, 2022
Also known as
- MMK-FINANS OOO · a.k.a.
- IK MMK-FINANS · a.k.a.
- LLC IK MMK-FINANS · a.k.a.
- LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS · a.k.a.
- RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA · f.k.a.
Addresses
- 70, ul. Kirova Magnitogorsk Chelyabinskaya Obl. 455019 Russia
Identifiers
- Registration Number: 1057421016047 (Russia)
- Tax ID No.: 7446045354 (Russia)
- Government Gazette Number: 34565086 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 May 1996
Remarks
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)