Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | МMK-finance investment company LLC | ua_nsdc_sanctions | ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans | ||||
Organization:alias | Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс" | ua_nsdc_sanctions | ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans | ||||
Organization:alias | Товариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс" | ua_nsdc_sanctions | ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans | ||||
Organization:alias | MMK-FINANS OOO | eng | us_ofac_sdn | ofac-38016 | |||
Organization:alias | ООО ИК ММК-Финанс | eng | us_ofac_sdn | ofac-38016 | |||
Organization:alias | Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс | eng | us_ofac_sdn | ofac-38016 | |||
Organization:alias | Limited Liability Company Investment Company MMK-Finans | eng | us_ofac_sdn | ofac-38016 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS | eng | us_ofac_sdn | ofac-38016 | |||
Organization:alias | LLC IK MMK-Finans | eng | us_ofac_sdn | ofac-38016 | |||
Organization:alias | IK MMK-FINANS | eng | us_ofac_sdn | ofac-38016 | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrtyffz | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:alias | MMK-FINANS OOO | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:alias | IK MMK-FINANS LLC IK MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:alias | RASCHETNO-FONDOVY TSENTR | eng | us_sam_exclusions | usgsa-s4mrn70dw | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrtyfg0 | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrtyfg1 | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrtyffy | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrtyfg2 | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | eng | us_sam_exclusions | usgsa-s4mrtyfg3 |