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MFK Fulcrum (Russia)

Sanctioned
Общество с Ограниченной Ответственностью «МФК Точка Опоры»
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
76977
Asset freeze
2024-10-17activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:mfk fulcrum (russia)
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
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

  • ООО «МФК Точка Опоры»Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:mfk fulcrum (russia)
    SHA-256
    81a3b12270024576a27c2c4248796b524f287283b7663e757c35cf9dbe615a3a
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «МФК Точка Опоры»Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:mfk fulcrum (russia)
    SHA-256
    81a3b12270024576a27c2c4248796b524f287283b7663e757c35cf9dbe615a3a
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • MFK Fulcrum (Russia)Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    76977
    SHA-256
    8fbf7834fac782e2f667a9b3f0fc8518b1f0734f04aa1f23a19400ababd44262
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «МФК Точка Опоры» (ООО «МФК Точка Опоры»)Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    76977
    SHA-256
    8fbf7834fac782e2f667a9b3f0fc8518b1f0734f04aa1f23a19400ababd44262
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MFK Fulcrum LLCAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    76977
    SHA-256
    8fbf7834fac782e2f667a9b3f0fc8518b1f0734f04aa1f23a19400ababd44262
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO MFK Tochka OporyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    76977
    SHA-256
    8fbf7834fac782e2f667a9b3f0fc8518b1f0734f04aa1f23a19400ababd44262
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MFC FulcrumAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    76977
    SHA-256
    8fbf7834fac782e2f667a9b3f0fc8518b1f0734f04aa1f23a19400ababd44262
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)