Investitsionnaya Kompaniya Mmk-Finans

On the SDN listEntityRUSSIA-EO14024

Investitsionnaya Kompaniya Mmk-Finans (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

MMK-FINANS OOO · aka
IK MMK-FINANS · aka
LLC IK MMK-FINANS · aka
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS · aka
RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA · fka

Addresses on file

70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl. 455019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 May 1996; Tax ID No. 7446045354 (Russia); Government Gazette Number 34565086 (Russia); Registration Number 1057421016047 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT.