Statements: M Finans

Canonical ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`permid-5083855330`	2023-11-21
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdvjq7`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-29868`	2023-04-20