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M Finans

Sanctioned entity

M Finans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	M FINANS · M Finans · M-Finans · M-Finans OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans" · 2 more...				[sources]
Other name	Limited Liability Company "M-Finans" · M-FINANCE LLC · M-FINANS, OOO · M-Finance LLC · M-Finance; Общество с ограниченной ответственностью "М-Финанс” · 4 more...				[sources]
Incorporation date	2015-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`27397712`				[sources]
INN	`7839042420`				[sources]
KPP	`783901001`				[sources]
OGRN	`1157847290920`				[sources]
PermID	`5083855330`				[sources]
Registration number	`1157847290920` · `L5MRVTLERXS4`				[sources]
Tax Number	`7839042420`				[sources]
Status	Active				[sources]
Address	190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138 · D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, RUS, 190020 · Russia · d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg · НАБ. ОБВОДНОГО КАНАЛА Д. 138 К. 1, САНКТ-ПЕТЕРБУРГ, 190020 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
Kochina Elena Anatolevna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-01	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	-	-
Kochina Elena Anatolevna	100	2018-06-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2020-09-23	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7715 · ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans · ru-inn-7839042420 · usgsa-s4mrdvjq7 · ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6 · ua-nabc-company-7715-limited-liabilitycompany-m-finans · ofac-29868 · ca-sema-1-part-2-419-ru-m-finans · permid-5083855330

For experts: raw data explorer

Factsheet Data sources

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