Investitsionnaya Kompaniya MMK-Finans OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1887791438
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- IK MMK-FINANS (a.k.a.)
- LLC IK MMK-Finans (a.k.a.)
- Limited Liability Company Investment Company MMK-Finans (a.k.a.)
- MMK-FINANS OOO (a.k.a.)
- Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS (a.k.a.)
- RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA (a.k.a.)
- ООО ИК ММК-Финанс (a.k.a.)
- Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс (a.k.a.)
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