Base
Organization5 sanctions listsRussia

M Finans

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
M Finans
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Di6Ds2Ne6Ve3Ua7XyccKEH
Registration Number
1157847290920
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

M Finans appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020; 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138; корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18

Aliases (11)

Also Known As
Общество с ограниченной ответственностью "М-Финанс"
Товариство з обмеженою відповідальністю "М-Фінанс"
Limited Liability Company "M-Finans"
M-Finans
Общество с ограниченной ответственностью "М-Финанс”
ООО М-ФИНАНС
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
M-Finance
Tovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans"
M-FINANS, OOO
M-Finance LLC

Identification Numbers

TypeNumber
ID Number27397712

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

M FINANSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.