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 13661 of March 16, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 13661. On March 16, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13661. In E.O. 13661, the President expanded the scope of the national emergency declared in E.O. 13660, finding that the actions and policies of the Government of the Russian Federation with respect to Ukraine—including the recent deployment of ...
Additional Details
SDN
Program URL