Russian Individuals & Entities Sanctioned by the US (i)

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M FINANS

AKA

M-FINANCE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
M-FINANS, OOO

Identifications

Government Gazette Number 27397712 (RU)
Registration Number 1157847290920 (RU)
Tax ID No. 7839042420 (RU)

Addresses

d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020, St. Petersburg, St. Petersburg, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661

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