M FINANS — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity)
M FINANS — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: M FINANS; Type: Entity; Sanctions program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848.
| Name | M FINANS |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette Number 27397712 (Russia); Registration Number 1157847290920 (Russia); Linked To: PRIG |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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