Statements: INVESTITSIONNAYA KOMPANIYA MMK-FINANS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:incorporationDate`	2005-07-01		permid	`lei-253400T0B3YA0V01TL29`	2023-11-17
`Organization:incorporationDate`	2005-07-01		ext_gleif	`lei-253400T0B3YA0V01TL29`	2024-12-03
`Organization:incorporationDate`	2005-07-01		ext_gleif	`lei-253400T0B3YA0V01TL29`	2024-12-03
`Company:incorporationDate`	2005-07-01		ext_ru_egrul	`ru-inn-7446045354`	2023-08-14
`Organization:incorporationDate`	1996-05-08	eng	us_ofac_sdn	`ofac-38016`	2023-04-20