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INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Sanctioned entity

INVESTITSIONNAYA KOMPANIYA MMK-FINANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IK MMK Finans OOO · INVESTITSIONNAYA KOMPANIYA MMK-FINANS · Investitsionnaya Kompaniya MMK-Finans · Tovarystvo z obmezhenoiu vidpovidalnistiu investytsiina kompaniia "MMK-finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ММК-ФИНАНС" · 5 more...				[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 · 5 more...				[sources]
Incorporation date	1996-05-08 · 2005-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057421016047`				[sources]
ID Number	`34565086`				[sources]
INN	`7446045354`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`745501001`				[sources]
LEI	253400T0B3YA0V01TL29				[sources]
OGRN	`1057421016047`				[sources]
PermID	`5000013024`				[sources]
Previous name	RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA				[sources]
Tax Number	`7446045354`				[sources]
Website	www.rfcenter.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	455019, Russian Federation, Chelyabinsk region, Magnitogorsk, st. Kirova, 70 · 455019, Российская Федерация, Челябинская обл, г. Магнитогорск, ул. Кирова, д. 70 · 455019, Російська Федерація, Челябінська обл, м. Магнітогорськ, вул. Кірова, буд. 70 · 455019, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 70 · 70, Kirova Street, Magnitogorsk, 455019 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
70, ul. Kirova Magnitogorsk, 455019	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЦЕНТР-Ф"	-	2007-08-07	2007-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММК ВТОРМЕТ"	0.0000000004	2018-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНДАКТИВ"	-	2007-04-24	2007-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКК"	-	2007-10-10	2008-05-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД-КАПИТАЛ"	-	2007-08-07	2007-10-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕКОМ"	-	2006-03-06	2007-12-28

Directors
Director	Role	Start date	End date
ОЛЬГА ВАЛЕРЬЕВНА ШУМСКИХ	ДИРЕКТОР	2014-08-14	-

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РЕГИОН"	0.07	2007-10-25	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ-КАПИТАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Successors
Successor	Date	Start date	End date
-	-	-	-
-	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,394

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-inn-7446045354 · ua-nabc-company-6318-investitsionnaya-kompaniya-mmk-finans · lei-253400T0B3YA0V01TL29 · ua-nazk-company-6318 · ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans · ofac-38016

For experts: raw data explorer

Factsheet Data sources

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