Lists › OFAC SDN › ofac_sdn-38016
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38016.
Programs
Names and aliases
| INVESTITSIONNAYA KOMPANIYA MMK-FINANS | primary |
| MMK-FINANS OOO | alias (strong) |
| IK MMK-FINANS | alias (strong) |
| LLC IK MMK-FINANS | alias (strong) |
| LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS | alias (strong) |
| RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA | alias (strong) |
Identifiers
| Registration Number | 1057421016047 | Russia |
| Tax ID No. | 7446045354 | Russia |
| Government Gazette Number | 34565086 | Russia |
Details
| Countries |  Russia |
| Addresses | 70, ul. Kirova Magnitogorsk Chelyabinskaya Obl. 455019 Russia |
Remarks (as published)
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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.