SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
IK MMK-FINANS
LLC IK MMK-Finans
Limited Liability Company Investment Company MMK-Finans
MMK-FINANS OOO
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS
RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
Tovarystvo z obmezhenoiu vidpovidalnistiu investytsiina kompaniia "MMK-finans"
МMK-finance investment company LLC
ООО ИК ММК-Финанс
Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс
Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс"
Товариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс"
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
LLC IK MMK-FINANS
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.