INVESTITSIONNAYA KOMPANIYA MMK-FINANS SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 38016
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 6

Aliases / AKAs

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

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