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Listed on sanctions / export-control lists
M FINANS
US OFAC
Company / organization · 1 listing(s)
M FINANS appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-23 | US OFAC · listed · Programs: UKRAINE-EO13661; CYBER2; ELECTION-EO13848 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2020-09-23 |
| Aliases | M-FINANCE LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS; M-FINANS, OOO |
| Linked to (per the official record) | PRIGOZHIN, Yevgeniy Viktorovich |
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