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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "M-Finans" · M Finans · M-FINANCE LLC · M-FINANS, OOO · M-Finans · | [sources] | |||
| Other name | M-FINANS, OOO · M-Finance · M-Finance LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · Tovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 27397712 | [sources] | |||
| INN | 7839042420 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1157847290920 | [sources] | |||
| PermID | 5083855330 | [sources] | |||
| Registration number | 1157847290920 | [sources] | |||
| Tax Number | 7839042420 | [sources] | |||
| Unique Entity ID | FQ7VNPYGSQX7 · L5MRVTLERXS4 · NZFMKMC4KN19 · T19LESRUM266 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138 · D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, RUS, 190020 · Russia · d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg · НАБ. ОБВОДНОГО КАНАЛА Д. 138 К. 1, Г.САНКТ-ПЕТЕРБУРГ, 190020 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also M-FINANCE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANS, OOO)
(also M FINANS)
(also M FINANS)
(also M 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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-1-part-2-419-ru-m-finans · ru-inn-7839042420 · ofac-29868 · usgsa-s4mrdvm48 · gb-hmt-named-m-finans · usgsa-s4mrdvjq7 · ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans · ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6 · permid-5083855330 · usgsa-s4mrdvm47 · usgsa-s4mrdvm54For 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 | |
| d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LOBAYE INVEST Disqualified · Sanctioned entity | - | - | - | |
| Radio Centrafricaine Lengo Sengo | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шорохов Олег Юрійович Sanctioned entity | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kochina Elena Anatolevna War crimes · Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Шорохов Олег Юрійович Sanctioned entity | 100 | - |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - |