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M Finans

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

M Finans (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • M-FINANCE LLC · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · aka
  • M-FINANS, OOO · aka

Addresses on file

  • d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette Number 27397712 (Russia); Registration Number 1157847290920 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.