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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IK MMK-FINANS · IK MMK-Finans OOO · Investitsionnaya Kompaniya MMK-Finans · LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · LLC IK MMK-FINANS · | [sources] | |||
| Other name | IK MMK-FINANS · LLC IK MMK-Finans · Limited Liability Company Investment Company MMK-Finans · MMK-FINANS OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 34565086 | [sources] | |||
| INN | 7446045354 | [sources] | |||
| KPP | 745501001 | [sources] | |||
| LEI | 253400T0B3YA0V01TL29 | [sources] | |||
| OGRN | 1057421016047 | [sources] | |||
| PermID | 5000013024 | [sources] | |||
| Previous name | RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA | [sources] | |||
| Registration number | 1057421016047 | [sources] | |||
| Tax Number | 7446045354 | [sources] | |||
| Unique Entity ID | RK7QY4Z1FCN8 · RK8YNLZ4RT76 · RKC2THP2JBT1 · RKLJGH7TNQF7 · RKM6XN66HJY5 · | [sources] | |||
| Website | www.rfcenter.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 455019, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 70 · 70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019 · 70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl. · Ulitsa Kirova, Dom 70, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455019, Russia · УЛ. КИРОВА Д. 70, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455019 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)
(also MMK-FINANS OOO, IK MMK-FINANS, LLC IK MMK-FINANS, LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS, RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA)
(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)
(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)
(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)
(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)
(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtyffy · usgsa-s4mrtyfg2 · lei-253400T0B3YA0V01TL29 · usgsa-s4mrtyfg3 · ru-inn-7446045354 · NK-83dSTwgA3ehyfRUQgfxoiF · usgsa-s4mrtyfg1 · ofac-38016 · ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans · usgsa-s4mrtyfg0 · usgsa-s4mrn70dw · usgsa-s4mrtyffzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl. | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНДАКТИВ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВАЛЕРЬЕВНА ШУМСКИХ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Magnitogorskiy Metallurgicheskiy Kombinat Disqualified · Trade risk · Sanctioned entity | 99.93 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММК ВТОРМЕТ" | 0.0000000004 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКСЕЛЬНЫЙ ЦЕНТР ММК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД-КАПИТАЛ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЦЕНТР-Ф" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " МЕКОМ " | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РЕГИОН" | 0.07 | - |
| PAO Magnitogorskiy Metallurgicheskiy Kombinat Disqualified · Trade risk · Sanctioned entity | - | - | - |
| PAO Magnitogorskiy Metallurgicheskiy Kombinat Disqualified · Trade risk · Sanctioned entity | 99.93 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ" | - | - | - |