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	Source dataset	Source ID	First seen
`Organization:id`	0c0be531d7a37a7d391e3459b6fb730759159a6d	us_trade_csl	`ofac-38016`	2024-05-07
`Organization:name`	INVESTITSIONNAYA KOMPANIYA MMK-FINANS	us_trade_csl	`ofac-38016`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-38016`	2025-07-17