Statements: M-Finans

Canonical ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Общество с ограниченной ответственностью "М-Финанс”	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2025-03-03
`LegalEntity:alias`	M-Finance	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2024-08-06
`LegalEntity:id`	d689a355b9115eeafdcf4513cdeae4ce5874f326	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2025-05-19
`LegalEntity:name`	M-Finans	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2024-08-06