Active SanctionorganizationID: NK-Jhtxfxda8AHJHDMdTkMyWG
Investitsionnaya Kompaniya Mmk-finans
Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Investitsionnaya Kompaniya Mmk-finans has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Investitsionnaya Kompaniya Mmk-finans |
| Cyrillic Alias | Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Aforra Development
Общество с ограниченной ответственностью "Афорра Девелопмент"
Dmitry Borisovich Kratov
Дмитры Борисович Кратов
Siarhei Uladzimiravich Kastsianok
Сергей Владимирович Костeнок
Aktsionernoe Obshchestvo Construction Bureau Electrical Products Xxi Century
Акционерное Общество Конструктион Буреау Електрикал Продукц Кскси Сентурий
Due Diligence Inquiry
Independent Risk Assessment
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