Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | M INVEST, OOO · M Invest · M Invest OOO · M Invest, OOO · M-Invest · | [sources] | |||
Other name | Limited Liability Company "M Invest" · М Инвест · ООО · Общество с ограниченной ответственностью "М Инвест" · Товариство з обмеженою відповідальністю "М Інвест" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Sudan | [sources] | |||
ID Number | 06513574 | [sources] | |||
INN | 7811636632 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1177847044066 | [sources] | |||
PermID | 5076111294 | [sources] | |||
Registration number | 1177847044066 · M17XWK1ML9V6 | [sources] | |||
Tax Number | 7811636632 | [sources] | |||
Unique Entity ID | M17XWK1ML9V6 | [sources] | |||
Status | Active | [sources] | |||
Address | 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS · Khartoum · Khartoum, Soudan · Obukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · | [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 |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
fr-ga-6445
· permid-5076111294
· rupep-company-23388
· ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
· ua-nazk-company-7711
· eu-fsf-eu-9786-78
· ofac-29101
· usgsa-s4mrd43gs
· gb-hmt-16027
· ua-nabc-company-7711-limited-liabilitycompany-m-invest
· ru-inn-7811636632
· ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
· eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b
· gb-fcdo-sud0012
· ca-sema-1-part-2-352-ru-m-invest
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Andrei Sergeevich MANDEL Sanctioned entity | Acting for or on behalf of | - | - | |
Mikhail Sergeyevich POTEPKIN War crimes · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Meroe Gold Co. Ltd. Sanctioned entity | - | - | - | |
Meroe Gold Co. Ltd. Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Sergeevich MANDEL Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
06513574 | - | Other identification number | - | - | |
06513574 | - | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Wagner Group Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Megaline, JSC Delta | - | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - | |
Andrei Sergeevich MANDEL Sanctioned entity | 0.1 | - | ||
Aktsionerne tovarystvo "Perspektyva" Sanctioned entity | 99.9 | - |