Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
IK
Investitsionnaya Kompaniya MMK-Finans
Sanctioned
Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
38016
Asset freeze
2022-08-02
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
