Statements: IK MMK-FINANS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company Investment Company MMK-Finans	eng	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS	eng	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	LLC IK MMK-Finans	eng	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	MMK-FINANS OOO	eng	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	ООО ИК ММК-Финанс	rus	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	IK MMK-FINANS	eng	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс	rus	us_ofac_sdn	`ofac-38016`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu investytsiina kompaniia "MMK-finans"		ua_nsdc_sanctions	`ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans`	2025-05-28