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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ФИНАНС" | ext_ru_egrul | ru-inn-7839042420 | ||||
Organization:name | M-Finans | eng | gb_hmt_sanctions | gb-hmt-named-m-finans | |||
Organization:name | M Finans | eng | us_ofac_sdn | ofac-29868 | |||
LegalEntity:name | M FINANS | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:name | M-FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:name | M-FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:name | M-Finans | ca_dfatd_sema_sanctions | ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6 | ||||
Organization:name | Limited Liability Company "M-Finans" | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | ||||
Organization:name | Товариство з обмеженою відповідальністю "М-Фінанс" | ukr | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |||
Organization:name | Общество с ограниченной ответственностью "М-Финанс" | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | ||||
Company:name | M-Finans OOO | permid | permid-5083855330 | ||||
Organization:name | M FINANS | us_trade_csl | ofac-29868 | ||||