| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | Товариство з обмеженою відповідальністю "М-Фінанс" | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | Общество с ограниченной ответственностью "М-Финанс" | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | Limited Liability Company "M-Finans" | | ua_nsdc_sanctions | | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | LegalEntity:alias | | M-Finance; Общество с ограниченной ответственностью "М-Финанс” | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-419-ru-m-finans | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | M-Finance LLC | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | ООО М-ФИНАНС | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | M-FINANS, OOO | eng | us_ofac_sdn | | ofac-29868 | |
