Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg | eng | us_ofac_sdn | ofac-29868 | |||
Organization:addressEntity | addr-6e5188c1abe182446c1974de7a3331930102caa9 | us_ofac_sdn | ofac-29868 | ||||
Organization:alias | ООО М-ФИНАНС | rus | us_ofac_sdn | ofac-29868 | |||
Organization:alias | M-FINANS, OOO | eng | us_ofac_sdn | ofac-29868 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_ofac_sdn | ofac-29868 | |||
Organization:alias | M-Finance LLC | eng | us_ofac_sdn | ofac-29868 | |||
Organization:country | ru | us_ofac_sdn | ofac-29868 | ||||
Organization:id | c40a7bd1c1352d0b73264ec535038a0179b1e76c | us_ofac_sdn | ofac-29868 | ||||
Organization:idNumber | 27397712 | eng | us_ofac_sdn | ofac-29868 | |||
Organization:name | M Finans | eng | us_ofac_sdn | ofac-29868 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29868 | |||
Organization:registrationNumber | 1157847290920 | eng | us_ofac_sdn | ofac-29868 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868 | us_ofac_sdn | ofac-29868 | ||||
Organization:taxNumber | 7839042420 | eng | us_ofac_sdn | ofac-29868 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-29868 | ||||