OrganisationCurrently listed

M Finans

Listed by OFAC SDN (US)
Russia
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29868

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29868</uid>
    <lastName>M FINANS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>19968</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>27397712</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>19969</uid>
        <idType>Registration Number</idType>
        <idNumber>1157847290920</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>19970</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839042420</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>144148</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46831</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>M-FINANCE LLC</lastName>
      </aka>
      <aka>
        <uid>46832</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'</lastName>
      </aka>
      <aka>
        <uid>46895</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>M-FINANS, OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45032</uid>
        <address1>d. 138 korp. 1 litera V pom. 5N-18</address1>
        <address2>naberezhnaya Obvodnogo Kanala</address2>
        <city>St. Petersburg</city>
        <stateOrProvince>St. Petersburg</stateOrProvince>
        <postalCode>190020</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: M FINANS
Programmes / regimes: CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Aliases: M-FINANCE LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · M-FINANS, OOO
Countries: Russia
Addresses: d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020, Russia
Identifiers: Government Gazette Number: 27397712
Registration Number: 1157847290920
Tax ID No.: 7839042420
Linked to (per list): PRIGOZHIN, Yevgeniy Viktorovich
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Lobaye Invest SARLUSanctions-listed party · ofac, uk, eu

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts.  It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.