Last Updated: January 19, 2026
M FINANS
Aliases
M-FINANCE LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; M-FINANS, OOO
Nationality
Russia; Russia; Russia
Address
d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, St. Petersburg, Russia
Reg. ID
27397712, Government Gazette Number; 1157847290920, Registration Number; 7839042420, Tax ID No.
Other Information
SDN
Date of listing
2020-09-23
Program information
Authority
US
Program
Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election
Regime
OFAC-horizontal
Target State
Elections
Measures
Other financial restrictions, Blocking Property, Suspending Entry
Official Information
Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automatic termination of a national emergency unless, within 90 days prior to the anniversary date of its declaration, the President publishes in the Federal Register and transmits to the Congress a notice stating that the emergency is to continue in effect beyond t...
Additional Details
SDN
Program URL