Statements: INVESTITSIONNAYA KOMPANIYA MMK-FINANS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberRK8YNLZ4RT76engus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:registrationNumberVL2VHC7BY267engus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:registrationNumberRKLJGH7TNQF7engus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:registrationNumberRKC2THP2JBT1engus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:registrationNumberRK7QY4Z1FCN8engus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:registrationNumberRKM6XN66HJY5engus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:registrationNumberRKNVF9A9ZJA8engus_sam_exclusionsusgsa-s4mrtyfg3
Organization:registrationNumber1057421016047engus_ofac_sdnofac-38016
Organization:registrationNumber1057421016047ext_gleiflei-253400T0B3YA0V01TL29
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting