M Finans OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)
Key facts
- OFAC UID
- 592971031
- Type
- Organization
- Sanctions program
- US-CYB
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- M-FINANS, OOO (a.k.a.)
- M-Finance LLC (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' (a.k.a.)
- ООО М-ФИНАНС (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗