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On a sanctions listentity

M FINANS

M FINANS is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.

Aliases (3)

  • M-FINANCE LLC (aka)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' (aka)
  • M-FINANS, OOO (aka)

Addresses

  • d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette Number 27397712 (Russia); Registration Number 1157847290920 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.