| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:address | | d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:addressEntity | | addr-6e5188c1abe182446c1974de7a3331930102caa9 | 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 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:alias | | M-Finance LLC | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:id | | ef4f75e2dff346058814bcbc6c8f4f505fc4e92e | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:id | | e108db6593ea03c60b284ebb30f61c130ae5db98 | | us_trade_csl | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:idNumber | | 27397712 | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | M FINANS | | us_trade_csl | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:name | | M Finans | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:registrationNumber | | 1157847290920 | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868 | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:taxNumber | | 7839042420 | eng | us_ofac_sdn | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:topics | | sanction | | us_trade_csl | | ofac-29868 | |
| NK-Di6Ds2Ne6Ve3Ua7XyccKEH | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29868 | |
