On official sanctions lists
Investitsionnaya Kompaniya MMK-Finans
17 names and spellings · found in 11 data sources · on 3 official sanctions lists
Also known as
- LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
- IK MMK-Finans OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
- IK MMK-FINANS
- LLC IK MMK-FINANS
- RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО -ФОНДОВЫЙ ЦЕНТР""
- МMK-finance investment company LLC
- MMK-FINANS OOO
- LLC Investment company MMK-Finance
- Товариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"
- Общество с ограниченной ответственностью Инвестиционная компания "ММК-Финанс"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО-ФОНДОВЫЙ ЦЕНТР"
- Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс
- ООО ИК ММК-Финанс
- Tovarystvo z obmezhenoiu vidpovidalnistiu investytsiina kompaniia "MMK-finans"
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 13 identifiers (passport, tax and registration numbers)
- 6 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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