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:topics`	sanction	eng	us_ofac_sdn	`ofac-29868`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjq7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm47`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm54`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm48`	2024-06-28
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-29868`	2025-07-17
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans`	2024-03-06