Statements: IK MMK-FINANS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrn70dw
Company:addressУЛ. КИРОВА Д. 70, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455019ext_ru_egrulru-inn-7446045354
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyffy
Company:addressUlitsa Kirova, Dom 70, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455019, Russiapermidlei-253400T0B3YA0V01TL29
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyffz
Company:addressУЛ. КИРОВА, Д. 70, Магнитогорск, CHE, 455019rusext_gleiflei-253400T0B3YA0V01TL29
Company:addressул. Кирова, д. 70, Магнитогорск, CHE, 455019rusext_gleiflei-253400T0B3YA0V01TL29
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg3
Organization:address70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl.engus_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
Organization:addressEntityaddr-319a25a4fc1f1478ddfba30aa98d2b8526bae6c4engus_ofac_sdnofac-38016
Organization:aliasMMK-FINANS OOOengus_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
Organization:aliasООО ИК ММК-Финансrusus_ofac_sdnofac-38016
Organization:aliasLimited Liability Company Investment Company MMK-Finansengus_ofac_sdnofac-38016
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANSengus_ofac_sdnofac-38016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyffy
Organization:countryruengus_ofac_sdnofac-38016
Company:countryrupermidlei-253400T0B3YA0V01TL29
Company:countryruengext_us_ofac_press_releasesNK-Jhtxfxda8AHJHDMdTkMyWG
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg1
Company:id47126fca197ec6f1c324d461f1a6f9493cb878c9ext_gleiflei-253400T0B3YA0V01TL29
LegalEntity:idb2f5a262d8fc0c6f33e11356bdb6e938b1784f3aengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:id9db8f434116c6f141ab99e9be3f44af87f09f3daengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:idcaa0227dd7dafb102565ca0b8895d930bb6a9669engus_sam_exclusionsusgsa-s4mrtyfg1
Company:id2f8d84257671a8e19a0e37b217a5d5dc325c574dpermidlei-253400T0B3YA0V01TL29
Organization:id2a30017ec77a93f1fff81fa6e3120af8d448bf73engus_ofac_sdnofac-38016
Organization:id0c0be531d7a37a7d391e3459b6fb730759159a6dus_trade_cslofac-38016
Company:id5f8b5f95bb3bc1ab9669a514283065054f083dbfext_us_ofac_press_releasesNK-Jhtxfxda8AHJHDMdTkMyWG
Organization:id836568becfb6f03a849b561601a4565059bf2570ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:idf8c516850708bc0422d04f0ef1a773e9db57467cext_ru_egrulru-inn-7446045354
LegalEntity:idf6a6b911847f8cc77d3d4b343a0cb5df7e2186f7engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:id36465764395986f3cff1bd383a823582b2639219engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:id2b8db3a037c1637216464d70b51adf15e6b6b0daengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:id0974156a45353507b141bca84764a73238a2e3ccengus_sam_exclusionsusgsa-s4mrtyfg2
Organization:idNumber34565086engus_ofac_sdnofac-38016
Company:incorporationDate2005-07-01permidlei-253400T0B3YA0V01TL29
Company:incorporationDate2005-07-01ext_ru_egrulru-inn-7446045354
Organization:incorporationDate1996-05-08engus_ofac_sdnofac-38016
Company:incorporationDate2005-07-01ext_gleiflei-253400T0B3YA0V01TL29
Company:innCode7446045354ext_ru_egrulru-inn-7446045354
Organization:innCode7446045354ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:jurisdictionrupermidlei-253400T0B3YA0V01TL29
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:jurisdictionruext_gleiflei-253400T0B3YA0V01TL29
Company:jurisdictionruext_ru_egrulru-inn-7446045354
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
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg1
Organization:nameINVESTITSIONNAYA KOMPANIYA MMK-FINANSus_trade_cslofac-38016
Company:nameInvestitsionnaya Kompaniya MMK-FINANSengext_us_ofac_press_releasesNK-Jhtxfxda8AHJHDMdTkMyWG
Company:nameIK MMK-Finans OOOpermidlei-253400T0B3YA0V01TL29
Company:nameОбщество с ограниченной ответственностью Инвестиционная компания "ММК-Финанс"rusext_gleiflei-253400T0B3YA0V01TL29
Organization:nameМMK-finance investment company LLCua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:nameТовариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"ukrua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:nameОбщество с ограниченной ответственностью инвестиционная компания "ММК-финанс"ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО -ФОНДОВЫЙ ЦЕНТР""ext_ru_egrulru-inn-7446045354
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:nameIK MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:nameLLC IK MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:nameMMK-FINANS OOOengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:nameRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyfg3
Organization:nameInvestitsionnaya Kompaniya MMK-Finansengus_ofac_sdnofac-38016
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyffz
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
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg3
Company:ogrnCode1057421016047ext_ru_egrulru-inn-7446045354
Organization:ogrnCode1057421016047ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Company:permId5000013024permidlei-253400T0B3YA0V01TL29
Organization:previousNameRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_ofac_sdnofac-38016
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting