US Treasury / OFAC
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Organisation · ofac-38016
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (12)
- MMK-FINANS OOO
- IK MMK-FINANS
- LLC IK MMK-FINANS
- LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
- RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
- Investitsionnaya Kompaniya MMK-Finans
- LLC IK MMK-Finans
- ООО ИК ММК-Финанс
- Limited Liability Company Investment Company MMK-Finans
- Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS
- Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
Source ↗Documented connections (1)
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSPublichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗