SDN list · entry 38016
Investitsionnaya Kompaniya MMK-Finans
Yes. Investitsionnaya Kompaniya MMK-Finans is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38016, added on August 2, 2022. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 2, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Investitsionnaya Kompaniya MMK-Finans | Primary name | strong |
| MMK-FINANS OOO | A.K.A. | strong |
| IK MMK-FINANS | A.K.A. | strong |
| LLC IK MMK-Finans | A.K.A. | strong |
| ООО ИК ММК-Финанс | A.K.A. | strong |
| Limited Liability Company Investment Company MMK-Finans | A.K.A. | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS | A.K.A. | strong |
| Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс | A.K.A. | strong |
| RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1057421016047 | Russia |
| Tax ID No. | 7446045354 | Russia |
| Government Gazette Number | 34565086 | Russia |
Details published by OFAC
| Address | 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)