M-FINANCE LLC (M-Finans LLC)
Name in Ukrainian
ТОВ «М-Фінанс»Name in Country of Registration
ООО «М-Финанс»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, Набережная Обводного канала, 138, корп. 1, лит. В
Country of Registration
RussiaRegistration data
1157847290920Tax number
7839042420
Date of Implementation of Sanctions
2023-02-26
UA Sanctions Expire Date
2033-02-26
Decrees of the President of Ukraine
№ 116/2023 від 26.02.2023
Date of Implementation of Sanctions
2020-09-23
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661CYBER2ELECTION-EO13848
Date of Implementation of Sanctions
2023-07-19
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)