Statements: M-Finans

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburgengus_ofac_sdnofac-29868
Organization:addressEntityaddr-6e5188c1abe182446c1974de7a3331930102caa9engus_ofac_sdnofac-29868
Organization:aliasM-FINANS, OOOengus_ofac_sdnofac-29868
Organization:aliasM-Finance LLCengus_ofac_sdnofac-29868
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'engus_ofac_sdnofac-29868
Organization:aliasООО М-ФИНАНСrusus_ofac_sdnofac-29868
Organization:countryruengus_ofac_sdnofac-29868
Organization:id8faf1970940b7545b377c667482fc3d590b82702engus_ofac_sdnofac-29868
Organization:idNumber27397712engus_ofac_sdnofac-29868
Organization:nameM Finansengus_ofac_sdnofac-29868
Organization:programIdUS-CYBengus_ofac_sdnofac-29868
Organization:registrationNumber1157847290920engus_ofac_sdnofac-29868
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868engus_ofac_sdnofac-29868
Organization:taxNumber7839042420engus_ofac_sdnofac-29868
Organization:topicssanctionengus_ofac_sdnofac-29868
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