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M Finans

Sanctioned entity
M Finans is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited LiabilityCompany "M-Finans" · M FINANS · M Finans · M-Finans · M-Finans OOO · 5 more...[sources]
Other nameLimited Liability Company "M-Finans" · M-FINANS, OOO · M-Finance LLC · M-Finance; Общество с ограниченной ответственностью "М-Финанс” · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157847290920[sources]
ID Number27397712[sources]
INN7839042420[sources]
KPP783901001[sources]
OGRN1157847290920[sources]
PermID5083855330[sources]
Tax Number7839042420[sources]
StatusActive[sources]
Address190020, Russian Federation, St. Petersburg,Obvodny Canal Embankment, 138, bldg. 1, letter B, room 5N-18 · 190020, Российская Федерация, г. Санкт-Петербург,набережная Обводного канала, д. 138, корп. 1,литер В, помещ. 5Н-18 · 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138 (корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18) · 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138, корп. 1,літер, поміщ. 5Н-18 · Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ua-nabc-company-7715-limited-liabilitycompany-m-finans · ua-nazk-company-7715 · ca-sema-1-part-2-419-ru-m-finans · ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans · ru-inn-7839042420 · ofac-29868 · permid-5083855330

For experts: raw data explorer