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INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Sanctioned entity

INVESTITSIONNAYA KOMPANIYA MMK-FINANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IK MMK Finans OOO · IK MMK-FINANS · INVESTITSIONNAYA KOMPANIYA MMK-FINANS · Investitsionnaya Kompaniya MMK-Finans · LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · 10 more...				[sources]
Other name	IK MMK-FINANS · IK MMK-FINANS LLC IK MMK-FINANS · INVESTITSIONNAYA KOMPANIYA MMK-FINANS · LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · LLC IK MMK-Finans · 11 more...				[sources]
Incorporation date	1996-05-08 · 2005-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`34565086`				[sources]
INN	`7444044203` · `7445025771` · `7445025891` · `7445028934` · `7445037777` · 2 more...				[sources]
KPP	`745501001`				[sources]
LEI	253400T0B3YA0V01TL29				[sources]
OGRN	`1057420006753` · `1057420503788` · `1057421006873` · `1057421016047` · `1067446004680` · 2 more...				[sources]
PermID	`5000013024`				[sources]
Previous name	RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA				[sources]
Registration number	`1057421016047` · `RK7QY4Z1FCN8` · `RK8YNLZ4RT76` · `RKC2THP2JBT1` · `RKLJGH7TNQF7` · 3 more...				[sources]
Tax Number	`7446045354`				[sources]
Website	www.rfcenter.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	455019, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 70 · 70, Kirova Street, Magnitogorsk, RU-CHE, 455019 · 70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019 · 70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl. · Ulitsa Kirova, Dom 70, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455019, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl.	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД-КАПИТАЛ"	-	2007-08-07	2007-10-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЦЕНТР-Ф"	-	2007-08-07	2007-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНДАКТИВ"	-	2007-04-24	2007-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕКОМ"	-	2006-03-06	2007-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКК"	-	2007-10-10	2008-05-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММК ВТОРМЕТ"	0.0000000004	2018-11-01	-

Directors
Director	Role	Start date	End date
ОЛЬГА ВАЛЕРЬЕВНА ШУМСКИХ	ДИРЕКТОР	2014-08-14	-

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	-	-	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РЕГИОН"	0.07	2007-10-25	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ-КАПИТАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ-КАПИТАЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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 Data2,939

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

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · 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: usgsa-s4mrtyffz · NK-83dSTwgA3ehyfRUQgfxoiF · ofac-38016 · usgsa-s4mrtyfg2 · ua-nabc-company-6318-investitsionnaya-kompaniya-mmk-finans · ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans · usgsa-s4mrtyffy · usgsa-s4mrtyfg1 · ru-inn-7446045354 · usgsa-s4mrtyfg0 · usgsa-s4mrn70dw · usgsa-s4mrtyfg3 · ua-nazk-company-6318 · lei-253400T0B3YA0V01TL29

For experts: raw data explorer

Factsheet Data sources

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