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Organization3 sanctions listsRussia

Investitsionnaya Kompaniya MMK-Finans

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

Entity Overview

Full Name
Investitsionnaya Kompaniya MMK-Finans
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Jhtxfxda8AHJHDMdTkMyWG
Registration Number
1057421016047
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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 2026-04-28 · Updates daily

Multi-List Designation

Investitsionnaya Kompaniya MMK-Finans appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019; 455019, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 70

Aliases (11)

Also Known As
Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс"
Товариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"
МMK-finance investment company LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu investytsiina kompaniia "MMK-finans"
IK MMK-FINANS
Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс
LLC IK MMK-Finans
Limited Liability Company Investment Company MMK-Finans
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS
MMK-FINANS OOO
ООО ИК ММК-Финанс

Identification Numbers

TypeNumber
ID Number34565086

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.

INVESTITSIONNAYA KOMPANIYA MMK-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.