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
`Organization:registrationNumber`	1057421016047		ext_gleif	`lei-253400T0B3YA0V01TL29`	2024-12-03
`Organization:registrationNumber`	1057421016047		ext_gleif	`lei-253400T0B3YA0V01TL29`	2024-12-03
`Organization:registrationNumber`	1057421016047	eng	us_ofac_sdn	`ofac-38016`	2023-04-20
`LegalEntity:registrationNumber`	RK8YNLZ4RT76	eng	us_sam_exclusions	`usgsa-s4mrtyffz`	2024-11-02
`LegalEntity:registrationNumber`	VL2VHC7BY267	eng	us_sam_exclusions	`usgsa-s4mrn70dw`	2024-06-14
`LegalEntity:registrationNumber`	RKC2THP2JBT1	eng	us_sam_exclusions	`usgsa-s4mrtyfg0`	2024-11-02
`LegalEntity:registrationNumber`	RKLJGH7TNQF7	eng	us_sam_exclusions	`usgsa-s4mrtyfg1`	2024-11-02
`LegalEntity:registrationNumber`	RK7QY4Z1FCN8	eng	us_sam_exclusions	`usgsa-s4mrtyffy`	2024-11-02
`LegalEntity:registrationNumber`	RKM6XN66HJY5	eng	us_sam_exclusions	`usgsa-s4mrtyfg2`	2024-11-02
`LegalEntity:registrationNumber`	RKNVF9A9ZJA8	eng	us_sam_exclusions	`usgsa-s4mrtyfg3`	2024-11-02