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Investitsionnaya Kompaniya MMK-Finans

Sanctioned

Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

38016

Asset freeze

2022-08-02activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)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

MMK-FINANS OOOAlias
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAFormer name
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANSAlias
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью Инвестиционная компания ММК-ФинансAlias
ru
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО ИК ММК-ФинансAlias
ru
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IK MMK-FINANSAlias
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Investment Company MMK-FinansAlias
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Investitsionnaya Kompaniya MMK-FinansPrimary name
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC IK MMK-FinansAlias
OFAC ↗
Record provenance
ID
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

34565086GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
38016
SHA-256
7bf286ab80748d1fb558e39302df8ca728d409f00af33dbcb892a96fb374cf76
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
38016OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
38016
SHA-256
7bf286ab80748d1fb558e39302df8ca728d409f00af33dbcb892a96fb374cf76
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1057421016047REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
38016
SHA-256
7bf286ab80748d1fb558e39302df8ca728d409f00af33dbcb892a96fb374cf76
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7446045354TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
38016
SHA-256
7bf286ab80748d1fb558e39302df8ca728d409f00af33dbcb892a96fb374cf76
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
38016
SHA-256
3b04435ff36201dd0248cac7758aa63de77af3c72c3d228ddc9c5d122091f32c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)