SDN list · entry 29868
M Finans
Yes. M Finans is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29868, added on September 23, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | September 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| M Finans | Primary name | strong |
| M-Finance LLC | A.K.A. | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | A.K.A. | strong |
| M-FINANS, OOO | A.K.A. | strong |
| ООО М-ФИНАНС | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 27397712 | Russia |
| Registration Number | 1157847290920 | Russia |
| Tax ID No. | 7839042420 | Russia |
Details published by OFAC
| Address | d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)