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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:address | 70, ul. Kirova Magnitogorsk, 455019 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:addressEntity | addr-fae8bca5c90cd25d53af668fa8bcf5e91a999356 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | Limited Liability Company Investment Company MMK-Finans | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | ООО ИК ММК-Финанс | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | MMK-FINANS OOO | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | IK MMK-FINANS | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | LLC IK MMK-Finans | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:country | ru | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:id | 250966f3b20a8b7aa58eaa54021ad8a183659a48 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:id | 0c0be531d7a37a7d391e3459b6fb730759159a6d | us_trade_csl | ofac-38016 | |||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:idNumber | 34565086 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:incorporationDate | 1996-05-08 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:name | Investitsionnaya Kompaniya MMK-Finans | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:name | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | us_trade_csl | ofac-38016 | |||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:previousName | RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:registrationNumber | 1057421016047 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38016 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:taxNumber | 7446045354 | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:topics | sanction | eng | us_ofac_sdn | ofac-38016 | ||||
| NK-Jhtxfxda8AHJHDMdTkMyWG | Organization:topics | sanction | us_trade_csl | ofac-38016 | |||||