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	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`	2023-11-17