Statements: IK MMK-FINANS

Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · 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
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrtyfg2`	2025-12-29
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrn70dw`	2025-12-29
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrtyfg1`	2025-12-29
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrtyffz`	2025-12-29
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrtyfg0`	2025-12-29
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrtyfg3`	2025-12-29
`LegalEntity:address`	70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., 455019	eng	us_sam_exclusions	`usgsa-s4mrtyffy`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyffz`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfg0`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyffy`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfg1`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfg2`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn70dw`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfg3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyffy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfg0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfg3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyffz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfg1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfg2`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70dw`	2024-06-14
`LegalEntity:id`	68c0db0356bf6173a056073c3256b96a68971c78		us_sam_exclusions	`usgsa-s4mrtyfg0`	2026-01-06
`LegalEntity:id`	b50668a5a30c1960c0d18892d7c31968454bc0a4		us_sam_exclusions	`usgsa-s4mrtyffy`	2026-01-06
`LegalEntity:id`	38f9d7ac1f36ecbc2ae980b4ff74848dbe34dc7f		us_sam_exclusions	`usgsa-s4mrtyfg2`	2026-01-06
`LegalEntity:id`	24d2861badbcec60662dbf9f5ae7eb889825d94d		us_sam_exclusions	`usgsa-s4mrtyfg3`	2026-01-06
`LegalEntity:id`	7f5c77664c759ff8385cf05e0e64485022ef4284		us_sam_exclusions	`usgsa-s4mrtyffz`	2026-01-06
`LegalEntity:id`	2e35a4bfadf30e385b48f8c2dff958f21f078620		us_sam_exclusions	`usgsa-s4mrn70dw`	2026-01-06
`LegalEntity:id`	ad6fb17a6133255fd644cd270998eff3851ca522		us_sam_exclusions	`usgsa-s4mrtyfg1`	2026-01-06
`LegalEntity:name`	IK MMK-FINANS	eng	us_sam_exclusions	`usgsa-s4mrtyffz`	2024-11-02
`LegalEntity:name`	INVESTITSIONNAYA KOMPANIYA MMK-FINANS	eng	us_sam_exclusions	`usgsa-s4mrn70dw`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS	eng	us_sam_exclusions	`usgsa-s4mrtyfg2`	2024-11-02
`LegalEntity:name`	MMK-FINANS OOO	eng	us_sam_exclusions	`usgsa-s4mrtyffy`	2024-11-02
`LegalEntity:name`	RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mrtyfg3`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS	eng	us_sam_exclusions	`usgsa-s4mrtyfg1`	2024-11-02
`LegalEntity:name`	LLC IK MMK-FINANS	eng	us_sam_exclusions	`usgsa-s4mrtyfg0`	2024-11-02
`LegalEntity:notes`	(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtyfg1`	2025-07-23
`LegalEntity:notes`	(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtyfg3`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mrn70dw`	2025-07-23
`LegalEntity:notes`	(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtyffy`	2025-07-23
`LegalEntity:notes`	(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtyfg2`	2025-07-23
`LegalEntity:notes`	(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtyfg0`	2025-07-23
`LegalEntity:notes`	(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtyffz`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfg1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70dw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyffz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfg2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyffy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfg0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfg3`	2025-12-29
`LegalEntity:uniqueEntityId`	RKM6XN66HJY5	eng	us_sam_exclusions	`usgsa-s4mrtyfg2`	2024-12-03
`LegalEntity:uniqueEntityId`	RKLJGH7TNQF7	eng	us_sam_exclusions	`usgsa-s4mrtyfg1`	2024-12-03
`LegalEntity:uniqueEntityId`	RK8YNLZ4RT76	eng	us_sam_exclusions	`usgsa-s4mrtyffz`	2024-12-03
`LegalEntity:uniqueEntityId`	RKC2THP2JBT1	eng	us_sam_exclusions	`usgsa-s4mrtyfg0`	2024-12-03
`LegalEntity:uniqueEntityId`	VL2VHC7BY267	eng	us_sam_exclusions	`usgsa-s4mrn70dw`	2024-12-03
`LegalEntity:uniqueEntityId`	RKNVF9A9ZJA8	eng	us_sam_exclusions	`usgsa-s4mrtyfg3`	2024-12-03
`LegalEntity:uniqueEntityId`	RK7QY4Z1FCN8	eng	us_sam_exclusions	`usgsa-s4mrtyffy`	2024-12-03

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