M FINANS JSON

[raw]Type
Company

[raw]Name
M FINANS

[raw]Jurisdiction
not available

[raw]Registration number
1157847290920

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Other name
M Finans · M-FINANCE LLC · M-FINANS, OOO · M-Finance LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · 1 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7839042420

[raw]Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Address
Full addressCountry
d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020Russia
Full addressd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020[raw]
CitySt. Petersburg[raw]
Street addressd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code190020[raw]
RegionSt. Petersburg[raw]
StateSt. Petersburg[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
27397712RussiaGovernment Gazette Number--
Passport number27397712[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
27397712RussiaGovernment Gazette Number--
Passport number27397712[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Yevgeniy Viktorovich PRIGOZHIN---
OwnerYevgeniy Viktorovich PRIGOZHIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.