Entity record
M FINANSCompany
M FINANS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661; reflected as observed on 2026-04-23.
Also known as
- M-FINANCE LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
- M-FINANS, OOO
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Source remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) (official source)
Key properties
- Registration
- 1157847290920
Identifiers
- Government Gazette Number
- 27397712 · Russia
- Registration Number
- 1157847290920 · Russia
- Tax ID No.
- 7839042420 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
d. 138 korp. 1 litera V pom. 5N-18, St. Petersburg, St. Petersburg, 190020, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
M FINANS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/m-finans-nk1c60c0dd/
Machine-readable export (FTM + lineage): /companies/m-finans-nk1c60c0dd/entity.json