Statements: IK MMK-FINANS

Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КИРОВА, Д. 70, Магнитогорск, CHE, 455019rusext_gleiflei-253400T0B3YA0V01TL29
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019engus_sam_exclusionsusgsa-s4mrtyfg3
Company:addressUlitsa Kirova, Dom 70, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455019, Russiapermidlei-253400T0B3YA0V01TL29
Company:addressУЛ. КИРОВА Д. 70, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455019ext_ru_egrulru-inn-7446045354
Organization:address70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019engus_ofac_sdnofac-38016
Organization:address455019, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 70ukrua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:addressул. Кирова, д. 70, Магнитогорск, CHE, 455019rusext_gleiflei-253400T0B3YA0V01TL29
Organization:addressEntityaddr-928face76b1f2316d4ad96d7a76bf64b9c194624us_ofac_sdnofac-38016
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANSengus_ofac_sdnofac-38016
Organization:aliasООО ИК ММК-Финансrusus_ofac_sdnofac-38016
Organization:aliasMMK-FINANS OOOengus_ofac_sdnofac-38016
Organization:aliasLimited Liability Company Investment Company MMK-Finansengus_ofac_sdnofac-38016
Organization:aliasОбщество с ограниченной ответственностью Инвестиционная компания ММК-Финансrusus_ofac_sdnofac-38016
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu investytsiina kompaniia "MMK-finans"ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:aliasIK MMK-FINANSengus_ofac_sdnofac-38016
Organization:aliasLLC IK MMK-Finansengus_ofac_sdnofac-38016
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn70dw
Organization:countryruus_ofac_sdnofac-38016
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg0
Company:countryrupermidlei-253400T0B3YA0V01TL29
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:id38f9d7ac1f36ecbc2ae980b4ff74848dbe34dc7fus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:idb50668a5a30c1960c0d18892d7c31968454bc0a4us_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:id24d2861badbcec60662dbf9f5ae7eb889825d94dus_sam_exclusionsusgsa-s4mrtyfg3
Organization:id825d7471b3211da70946775deeead629fa40d560ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:idfb34ed30dbc1ad627c6ebe9a8c397caeb409f739ext_gleiflei-253400T0B3YA0V01TL29
Organization:id7d21e99cadfe0541128de055908a4851ba11a3dcus_ofac_sdnofac-38016
Organization:id0c0be531d7a37a7d391e3459b6fb730759159a6dus_trade_cslofac-38016
Company:idf8c516850708bc0422d04f0ef1a773e9db57467cext_ru_egrulru-inn-7446045354
Company:id2f8d84257671a8e19a0e37b217a5d5dc325c574dpermidlei-253400T0B3YA0V01TL29
LegalEntity:id7f5c77664c759ff8385cf05e0e64485022ef4284us_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:id2e35a4bfadf30e385b48f8c2dff958f21f078620us_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:idad6fb17a6133255fd644cd270998eff3851ca522us_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:id68c0db0356bf6173a056073c3256b96a68971c78us_sam_exclusionsusgsa-s4mrtyfg0
Organization:idNumber34565086engus_ofac_sdnofac-38016
Company:incorporationDate2005-07-01permidlei-253400T0B3YA0V01TL29
Company:incorporationDate2005-07-01ext_ru_egrulru-inn-7446045354
Organization:incorporationDate1996-05-08us_ofac_sdnofac-38016
Company:incorporationDate2005-07-01ext_gleiflei-253400T0B3YA0V01TL29
Organization:innCode7446045354ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:innCode7446045354ext_ru_egrulru-inn-7446045354
Company:jurisdictionruext_ru_egrulru-inn-7446045354
Company:jurisdictionrupermidlei-253400T0B3YA0V01TL29
Company:jurisdictionruext_gleiflei-253400T0B3YA0V01TL29
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:kppCode745501001ext_ru_egrulru-inn-7446045354
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400T0B3YA0V01TL29
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7446045354
Company:leiCode253400T0B3YA0V01TL29ext_gleiflei-253400T0B3YA0V01TL29
Company:leiCode253400T0B3YA0V01TL29permidlei-253400T0B3YA0V01TL29
Company:modifiedAt2025-08-29ext_gleiflei-253400T0B3YA0V01TL29
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО-ФОНДОВЫЙ ЦЕНТР"ext_ru_egrulru-inn-7446045354
Organization:nameТовариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"ukrua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:nameМMK-finance investment company LLCua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:nameINVESTITSIONNAYA KOMPANIYA MMK-FINANSus_trade_cslofac-38016
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ММК-ФИНАНС"ext_ru_egrulru-inn-7446045354
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО -ФОНДОВЫЙ ЦЕНТР""ext_ru_egrulru-inn-7446045354
Organization:nameТовариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:nameIK MMK-Finans OOOpermidlei-253400T0B3YA0V01TL29
Organization:nameОбщество с ограниченной ответственностью инвестиционная компания "ММК-финанс"ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
LegalEntity:nameRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:nameIK MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:nameLLC IK MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:nameMMK-FINANS OOOengus_sam_exclusionsusgsa-s4mrtyffy
Organization:nameInvestitsionnaya Kompaniya MMK-Finansengus_ofac_sdnofac-38016
Company:nameОбщество с ограниченной ответственностью Инвестиционная компания "ММК-Финанс"rusext_gleiflei-253400T0B3YA0V01TL29
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:notes(also MMK-FINANS OOO, IK MMK-FINANS, LLC IK MMK-FINANS, LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS, RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrn70dw
Organization:ogrnCode1057421016047ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:ogrnCode1057421016047ext_ru_egrulru-inn-7446045354
Company:permId5000013024permidlei-253400T0B3YA0V01TL29
Organization:previousNameRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_ofac_sdnofac-38016
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38016
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:registrationNumber1057421016047engus_ofac_sdnofac-38016
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