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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOBAYE INVEST · Lobaie Invest Sarl · Lobaye Invest · Lobaye Invest SARLU · Lobaye Invest Sarlu · | [sources] | |||
| Other name | LOBAYE INVEST SARL · LOBAYE INVEST SARLU · Lobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Mining and media conglomerate | [sources] | |||
| Jurisdiction | Central African Republic | [sources] | |||
| Country | Central African Republic | [sources] | |||
| PermID | 5083854904 | [sources] | |||
| Registration number | E1SWJQLBFG99 · M 354838 D 0001 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Tax Number | M 354838 D 0001 | [sources] | |||
| Unique Entity ID | E1SWJQLBFG99 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENUE MARTYRS RUE 5-064, BANGUI, CAF · Avenue Martyrs Rue 5-064, Bangui · Avenue Martyrs Rue 5-064, Bangui, Central African Republic · BANGUI, Central African Republic · Bangui · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Central African Republic Other information: Branch of M-Finans
a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin
Principal place of business: Central African Republic Other information: Branch of M-Finans
a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin
Lobaye Invest SARLU is a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin. It is managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who was associated with Yevgeny Prigozhin. Lobaye Invest operates gold and diamond mines in CAR. It has been linked to the Wagner Group’s operations in CAR. It also finances several media outlets, such as the radio station Lengo Sengo, a Central African radio station conducting disinformation campaigns and promoting the Wagner Group’s presence in CAR. Lobaye Invest is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including the CAR. Through its activities, Lobaye Invest also provides support for such abuses committed in CAR.
Succursale de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, contrôlée à l’origine par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.
Lieu d’enregistrement : Bangui (République centrafricaine) Date d’enregistrement : 24/10/2017 Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale) Principal établissement : République centrafricaine Renseignements divers: succursale de M-Finans
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nabc-company-7723-lobaye-invest-sarl · usgsa-s4mrdvjq8 · ua-nsdc-21228-lobae-invest-sarl · gb-hmt-16033 · gb-fcdo-caf0020 · fr-ga-6441 · ua-nazk-company-7723 · eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8 · mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e · eu-fsf-eu-9781-83 · NK-8GrJ8Bgsrpqmcg4mvGakQJ · ofac-29869 · gb-hmt-named-lobaye-invest-sarlu · eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd · permid-5083854904For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue Martyrs Rue 5-064, Bangui | Central African Republic | |
| Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sewa Security Services Sanctioned entity | - | - | - | |
| Radio Centrafricaine Lengo Sengo Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Wagner Group Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sewa Security Services Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - | |
| M Finans Sanctioned entity | - | - | - | |