Contents
- Addresses d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo…
- Identifiers OFAC SDN 29868. Government Gazette Number 27397712 (Russia…
- Names Primary name: M FINANS. Aliases: M-FINANCE LLC; OBSHCHESTV…
- Remarks (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
- Sanctions Blocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE…
29868M finans#
Entity · on the OFAC SDN List since 2020-09-23 under Executive Order 13661 (Ukraine), Executive Order 13694 (Cyber), Executive Order 13848 (Election) · programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Addressesd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, Russia
IdentifiersOFAC SDN 29868. 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
NamesPrimary name: M FINANS. Aliases: M-FINANCE LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; M-FINANS, OOO
Remarks(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
SanctionsBlocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661. Legal basis: Executive Order 13661 (Ukraine); Executive Order 13694 (Cyber); Executive Order 13848 (Election). Designated 2020-09-23.
United States Government work; public domain under 17 U.S.C. § 105.