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-s4mrtyfg0
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:address70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:id36465764395986f3cff1bd383a823582b2639219engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:id2b8db3a037c1637216464d70b51adf15e6b6b0daengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:idf6a6b911847f8cc77d3d4b343a0cb5df7e2186f7engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:idcaa0227dd7dafb102565ca0b8895d930bb6a9669engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:idb2f5a262d8fc0c6f33e11356bdb6e938b1784f3aengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:id9db8f434116c6f141ab99e9be3f44af87f09f3daengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:id0974156a45353507b141bca84764a73238a2e3ccengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:nameLLC IK MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:nameMMK-FINANS OOOengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:nameIK MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:nameRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyffy
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-s4mrtyfg3
LegalEntity:notes(also INVESTITSIONNAYA KOMPANIYA MMK-FINANS)engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:uniqueEntityIdVL2VHC7BY267engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:uniqueEntityIdRKM6XN66HJY5engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:uniqueEntityIdRKC2THP2JBT1engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:uniqueEntityIdRKNVF9A9ZJA8engus_sam_exclusionsusgsa-s4mrtyfg3
LegalEntity:uniqueEntityIdRK7QY4Z1FCN8engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:uniqueEntityIdRKLJGH7TNQF7engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:uniqueEntityIdRK8YNLZ4RT76engus_sam_exclusionsusgsa-s4mrtyffz
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