Statements: IK MMK-FINANS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl.engus_ofac_sdnofac-38016
Organization:addressEntityaddr-319a25a4fc1f1478ddfba30aa98d2b8526bae6c4engus_ofac_sdnofac-38016
Organization:aliasLimited Liability Company Investment Company MMK-Finansengus_ofac_sdnofac-38016
Organization:aliasMMK-FINANS OOOengus_ofac_sdnofac-38016
Organization:aliasLLC IK MMK-Finansengus_ofac_sdnofac-38016
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANSengus_ofac_sdnofac-38016
Organization:aliasООО ИК ММК-Финансrusus_ofac_sdnofac-38016
Organization:aliasОбщество с ограниченной ответственностью Инвестиционная компания ММК-Финансrusus_ofac_sdnofac-38016
Organization:aliasIK MMK-FINANSengus_ofac_sdnofac-38016
Organization:countryruengus_ofac_sdnofac-38016
Organization:id2a30017ec77a93f1fff81fa6e3120af8d448bf73engus_ofac_sdnofac-38016
Organization:idNumber34565086engus_ofac_sdnofac-38016
Organization:incorporationDate1996-05-08engus_ofac_sdnofac-38016
Organization:nameInvestitsionnaya Kompaniya MMK-Finansengus_ofac_sdnofac-38016
Organization:previousNameRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_ofac_sdnofac-38016
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38016
Organization:registrationNumber1057421016047engus_ofac_sdnofac-38016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38016engus_ofac_sdnofac-38016
Organization:taxNumber7446045354engus_ofac_sdnofac-38016
Organization:topicssanctionengus_ofac_sdnofac-38016
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