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
`LegalEntity:address`	D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, 190020	eng	us_sam_exclusions	`usgsa-s4mrdvjq7`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrdvjq7`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjq7`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm48`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm54`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm47`	2024-06-14
`LegalEntity:id`	fca37514ad9a663712c04f3dd4797796cb9a4632		us_sam_exclusions	`usgsa-s4mrdvm48`	2026-01-06
`LegalEntity:id`	41ff8366f1cd48e719e79f314a5daca384300427		us_sam_exclusions	`usgsa-s4mrdvjq7`	2026-01-06
`LegalEntity:id`	6a4cb0163a37aa8ac9f54553cc229bf0ce41d3c0		us_sam_exclusions	`usgsa-s4mrdvm47`	2026-01-06
`LegalEntity:id`	15655203ff4caea79060f1a8d2bbdfd2b8022054		us_sam_exclusions	`usgsa-s4mrdvm54`	2026-01-06
`LegalEntity:name`	M-FINANS, OOO	eng	us_sam_exclusions	`usgsa-s4mrdvm54`	2024-06-14
`LegalEntity:name`	M FINANS	eng	us_sam_exclusions	`usgsa-s4mrdvjq7`	2024-06-14
`LegalEntity:name`	M-FINANCE LLC	eng	us_sam_exclusions	`usgsa-s4mrdvm47`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'	eng	us_sam_exclusions	`usgsa-s4mrdvm48`	2024-06-14
`LegalEntity:notes`	(also M FINANS)	eng	us_sam_exclusions	`usgsa-s4mrdvm47`	2025-07-23
`LegalEntity:notes`	(also M FINANS)	eng	us_sam_exclusions	`usgsa-s4mrdvm54`	2025-07-23
`LegalEntity:notes`	(also M-FINANCE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANS, OOO)	eng	us_sam_exclusions	`usgsa-s4mrdvjq7`	2025-07-23
`LegalEntity:notes`	(also M FINANS)	eng	us_sam_exclusions	`usgsa-s4mrdvm48`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm47`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm54`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjq7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm48`	2025-12-29
`LegalEntity:uniqueEntityId`	FQ7VNPYGSQX7	eng	us_sam_exclusions	`usgsa-s4mrdvm54`	2024-12-03
`LegalEntity:uniqueEntityId`	T19LESRUM266	eng	us_sam_exclusions	`usgsa-s4mrdvm47`	2024-12-03
`LegalEntity:uniqueEntityId`	NZFMKMC4KN19	eng	us_sam_exclusions	`usgsa-s4mrdvm48`	2024-12-03
`LegalEntity:uniqueEntityId`	L5MRVTLERXS4	eng	us_sam_exclusions	`usgsa-s4mrdvjq7`	2024-12-03

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