Nex Systems
Company

M-Finans

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

(also M FINANS)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANCE LLC, M-FINANS, OOO)

Sanctions and listings7

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 29868treasury.govofac.treasury.gov

  • Listed
    20 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    19 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 419international.gc.cainternational.gc.ca

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns1

  • Lobaye Invest SarluSanctionedDebarred
    Share not stated
    Parent companyCentral African RepublicRussia

Owned by1

  • Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Other links1

Identifiers8

IdentifierNumberIssued by
ID number27397712
ID number1157847290920
ID number7839042420
Registration number1157847290920
Tax number7839042420
Registration number1157847290920Russia
Tax ID no7839042420Russia
Government gazette number27397712Russia

Other names8

Also known as8

M-Finance LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'Общество с ограниченной ответственностью "М-Финанс”M-FinanceM-FINANS, OOOООО М-ФИНАНСM-FINANCE LLCM Finans

Addresses2

  • D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, 190020

  • ДОМ 138 КОРПУС 1, ЛИТЕР В ПОМ5Н-18, ОБВОДНОГО КАНАЛА НАБ, САНКТ ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ, 190020

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