Общество с ограниченной ответственностью "М-Финанс"

M Finans

ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH

Под санкциями — санкции ввели: Канада, Украина, США с 2020-09-23.

Тип: Компания
Страны: Россия
Год регистрации: 2015
Дебармент: 8
Реестровая запись: 1
Меры регулятора: 2
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

5 записей о санкциях
11 прочих мер
13 альтернативных имён
74 идентификатора и документа
5 адресов
7 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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