Russian Individuals & Entities Sanctioned by the US (i)

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INVESTITSIONNAYA KOMPANIYA MMK-FINANS

AKA

MMK-FINANS OOO
IK MMK-FINANS
LLC IK MMK-FINANS
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA

Identifications

Registration Number 1057421016047 (RU)
Tax ID No. 7446045354 (RU)
Government Gazette Number 34565086 (RU)
Organization Established Date 08 May 1996

Addresses

70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., RU
Sanctions Start Date: 2022-08-02
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
Designated under: RUSSIA-EO14024

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