INVESTITSIONNAYA KOMPANIYA MMK-FINANS

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Aug 2, 2022

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

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

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)