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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]
Unique Entity ID	`L5MRVTLERXS4`				[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	2024-12-03	Last processed	2024-12-03	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

Assets and shares
Asset	Percentage held	Start date	End date
Radio Centrafricaine Lengo Sengo	-	-	-
Lobaye Invest Sarlu	-	-	-

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,896

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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

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

For experts: raw data explorer

Factsheet Data sources

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