Statements: INVESTITSIONNAYA KOMPANIYA MMK-FINANS

Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasМMK-finance investment company LLCua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:aliasОбщество с ограниченной ответственностью инвестиционная компания "ММК-финанс"ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:aliasТовариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"ua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
Organization:aliasMMK-FINANS OOOengus_ofac_sdnofac-38016
Organization:aliasООО ИК ММК-Финансengus_ofac_sdnofac-38016
Organization:aliasОбщество с ограниченной ответственностью Инвестиционная компания ММК-Финансengus_ofac_sdnofac-38016
Organization:aliasLimited Liability Company Investment Company MMK-Finansengus_ofac_sdnofac-38016
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANSengus_ofac_sdnofac-38016
Organization:aliasLLC IK MMK-Finansengus_ofac_sdnofac-38016
Organization:aliasIK MMK-FINANSengus_ofac_sdnofac-38016
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:aliasMMK-FINANS OOOengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:aliasLIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANSengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:aliasIK MMK-FINANS LLC IK MMK-FINANSengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:aliasRASCHETNO-FONDOVY TSENTRengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA MMK-FINANSengus_sam_exclusionsusgsa-s4mrtyfg3
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