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INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Sanctioned entity

INVESTITSIONNAYA KOMPANIYA MMK-FINANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IK MMK Finans OOO · IK MMK-FINANS · INVESTITSIONNAYA KOMPANIYA MMK-FINANS · Investitsionnaya Kompaniya MMK-Finans · LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · 10 more...				[sources]
Other name	IK MMK-FINANS · IK MMK-FINANS LLC IK MMK-FINANS · INVESTITSIONNAYA KOMPANIYA MMK-FINANS · LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · LLC IK MMK-Finans · 11 more...				[sources]
Incorporation date	1996-05-08 · 2005-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`34565086`				[sources]
INN	`7444044203` · `7445025771` · `7445025891` · `7445028934` · `7445037777` · 2 more...				[sources]
KPP	`745501001`				[sources]
LEI	253400T0B3YA0V01TL29				[sources]
OGRN	`1057420006753` · `1057420503788` · `1057421006873` · `1057421016047` · `1067446004680` · 2 more...				[sources]
PermID	`5000013024`				[sources]
Previous name	RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA				[sources]
Registration number	`1057421016047` · `RK7QY4Z1FCN8` · `RK8YNLZ4RT76` · `RKC2THP2JBT1` · `RKLJGH7TNQF7` · 3 more...				[sources]
Tax Number	`7446045354`				[sources]
Unique Entity ID	`RK7QY4Z1FCN8` · `RK8YNLZ4RT76` · `RKC2THP2JBT1` · `RKLJGH7TNQF7` · `RKM6XN66HJY5` · 2 more...				[sources]
Website	www.rfcenter.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	455019, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 70 · 70, Kirova Street, Magnitogorsk, RU-CHE, 455019 · 70, UL. KIROVA MAGNITOGORSK, CHELYABINSKAYA OBL., RUS, 455019 · 70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl. · Ulitsa Kirova, Dom 70, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455019, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
70, ul. Kirova Magnitogorsk, 455019 Chelyabinskaya Obl.	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕКОМ"	-	2006-03-06	2007-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКК"	-	2007-10-10	2008-05-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД-КАПИТАЛ"	-	2007-08-07	2007-10-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММК ВТОРМЕТ"	0.0000000004	2018-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНДАКТИВ"	-	2007-04-24	2007-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЦЕНТР-Ф"	-	2007-08-07	2007-10-16

Directors
Director	Role	Start date	End date
ОЛЬГА ВАЛЕРЬЕВНА ШУМСКИХ	ДИРЕКТОР	2014-08-14	-

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	99.93	2005-07-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РЕГИОН"	0.07	2007-10-25	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ-КАПИТАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ-КАПИТАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФЦ"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyffz · NK-83dSTwgA3ehyfRUQgfxoiF · ua-nabc-company-6318-investitsionnaya-kompaniya-mmk-finans · ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans · usgsa-s4mrtyfg3 · ru-inn-7446045354 · usgsa-s4mrtyfg1 · ua-nazk-company-6318 · usgsa-s4mrtyffy · ofac-38016 · usgsa-s4mrn70dw · lei-253400T0B3YA0V01TL29 · usgsa-s4mrtyfg0 · usgsa-s4mrtyfg2

For experts: raw data explorer

Factsheet Data sources

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