IK MMK-FINANS

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS, LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS, LLC IK MMK-FINANS, IK MMK-FINANS, MMK-FINANS OOO)

(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)

Sanctions and listings8

Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38016treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy KombinatSanctionedDebarredTrade riskFrozen asset
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	34565086
ID number	1057421016047
ID number	7446045354
Registration number	1057421016047
Tax number	7446045354
Government gazette number	34565086	Russia
Registration number	1057421016047	Russia
Tax ID no	7446045354	Russia

Other names11

Also known as10

Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANSLLC IK MMK-FinansLimited Liability Company Investment Company MMK-FinansОбщество с ограниченной ответственностью Инвестиционная компания ММК-ФинансООО ИК ММК-ФинансMMK-FINANS OOOLIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANSLLC IK MMK-FINANSInvestitsionnaya Kompaniya MMK-FinansOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Previously known as1

Names the source records this subject as having used before.

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA

Addresses1

70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019

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