Is INVESTITSIONNAYA KOMPANIYA MMK-FINANS on the Entity List?

Yes, INVESTITSIONNAYA KOMPANIYA MMK-FINANS appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to INVESTITSIONNAYA KOMPANIYA MMK-FINANS?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for INVESTITSIONNAYA KOMPANIYA MMK-FINANS?

INVESTITSIONNAYA KOMPANIYA MMK-FINANS is listed on the OFAC SDN under 1 program: RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

INVESTITSIONNAYA KOMPANIYA MMK-FINANS — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

INVESTITSIONNAYA KOMPANIYA MMK-FINANS appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

Type	Number	Country
Registration Number	1057421016047	RU
Tax ID No.	7446045354	RU
Government Gazette Number	34565086	RU
Organization Established Date	08 May 1996	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—

Addresses (1)

70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019, RU

Also Known As (6)

MMK-FINANS OOOIK MMK-FINANSLLC IK MMK-FINANSLIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANSOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANSRASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA

Remarks

(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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