Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans

Sanctioned

Adverse Info

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Last update: 05/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans

Other names: M Finans, M-Finance Llc, Ooo M-Finans, Finansa, Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans, M-Finans

Aliases: M-Finance; общество с ограниченной ответственностью "м-финанс”, M-Finance, общество с ограниченной ответственностью "м-финанс”, общество с ограниченной ответственностью "м-финанс

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Sanctions

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[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia

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Adverse info

Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu M-Finans:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.