Active SanctionorganizationID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH
M Finans
Общество с ограниченной ответственностью "М-Финанс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that M Finans is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | M Finans |
| Cyrillic Alias | Общество с ограниченной ответственностью "М-Финанс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont
Общество С Ограниченнои Отвецтвенностю Норилскникелремонт
Scientific Research Institute of Command Devices
Акционерное общество "Научно-исследовательский институт командных приборов"
Tatburneft Limited Liability Company
Татбурнефт
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
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