KnowSanctions
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2026-10-29 03:28 UTC

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M Finans

Sanctioned
ООО М-ФИНАНС
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29868
Asset freeze
2020-09-23activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • M-FINANS, OOOAlias
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    7685992b7fa19bb4fa6d3bb20f7682d74cd34821ddbaa15f0809030851c3bf8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'Alias
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    7685992b7fa19bb4fa6d3bb20f7682d74cd34821ddbaa15f0809030851c3bf8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M-Finance LLCAlias
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    7685992b7fa19bb4fa6d3bb20f7682d74cd34821ddbaa15f0809030851c3bf8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО М-ФИНАНСAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    7685992b7fa19bb4fa6d3bb20f7682d74cd34821ddbaa15f0809030851c3bf8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M FinansPrimary name
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    7685992b7fa19bb4fa6d3bb20f7682d74cd34821ddbaa15f0809030851c3bf8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1157847290920REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    6d3ce79c3c1529b23e8417ea27f93c8f2a7461b626a3dba73a22f343b32f124a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29868OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    6d3ce79c3c1529b23e8417ea27f93c8f2a7461b626a3dba73a22f343b32f124a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7839042420TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    6d3ce79c3c1529b23e8417ea27f93c8f2a7461b626a3dba73a22f343b32f124a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27397712GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    6d3ce79c3c1529b23e8417ea27f93c8f2a7461b626a3dba73a22f343b32f124a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    29868
    SHA-256
    7685992b7fa19bb4fa6d3bb20f7682d74cd34821ddbaa15f0809030851c3bf8c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)