Statements: INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrupermidlei-253400T0B3YA0V01TL29
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfg3
Organization:countryruengus_ofac_sdnofac-38016
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