Last Updated: January 19, 2026
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Aliases
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
Nationality
Russia; Russia; Russia
Address
70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., Russia
Reg. ID
1057421016047, Registration Number; 7446045354, Tax ID No.; 34565086, Government Gazette Number
Official reason
OFAC also designated Investitsionnaya Kompaniya MMK-FINANS (MMK-FINANS) and MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi (MMK Metalurji), two subsidiaries of MMK. MMK-FINANS is an investment company located in Magnitogorsk, Russia, that provides a wide array of investment, financial, and consulting services for the stock marke...
Other Information
https://home.treasury.gov/news/press-releases/jy0905
Date of listing
2022-08-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline