# Investitsionnaya Kompaniya MMK-Finans

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1887791438
- **Primary name:** Investitsionnaya Kompaniya MMK-Finans
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1887791438

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1887791438. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1887791438. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Investitsionnaya%20Kompaniya%20MMK-Finans) · CC0 1.0*