M FINANS

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:419:m finans	—	Unknown source ↗
OFAC · 29868	2026-07-30	U.S. Treasury OFAC ↗

CA · entry 1, Part 2:419:m finans

list version published —

Recorded name	Kind
M-Finans	Primary name
M-Finance	Alias
Общество с ограниченной ответственностью "М-Финанс”	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-07-19",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 29868

list version published 2026-07-30

Recorded name	Kind
M FINANS	Primary name
M-FINANCE LLC	Alias
M-FINANS, OOO	Alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'	Alias

Programmes

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Addresses recorded

d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2",
    "ELECTION-EO13848",
    "UKRAINE-EO13661"
  ]
}