Entity record
INVESTITSIONNAYA KOMPANIYA MMK-FINANSCompany
INVESTITSIONNAYA KOMPANIYA MMK-FINANS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) (official source)
Key properties
- Registration
- 1057421016047
Identifiers
- Registration Number
- 1057421016047 · Russia
- Tax ID No.
- 7446045354 · Russia
- Government Gazette Number
- 34565086 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 08 May 1996
Addresses
70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INVESTITSIONNAYA KOMPANIYA MMK-FINANS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/investitsionnaya-kompaniya-mmk-finans-nkf80f9249/
Machine-readable export (FTM + lineage): /companies/investitsionnaya-kompaniya-mmk-finans-nkf80f9249/entity.json