Lists › OFAC SDN › ofac_sdn-29868
M FINANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29868.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| M FINANS | primary |
| M-FINANCE LLC | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | alias (strong) |
| M-FINANS, OOO | alias (strong) |
Identifiers
| Government Gazette Number | 27397712 | Russia |
| Registration Number | 1157847290920 | Russia |
| Tax ID No. | 7839042420 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala St. Petersburg St. Petersburg 190020 Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.