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M-Invest

Sanctioned entity

M-Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	M INVEST, OOO · M Invest · M Invest OOO · M Invest, OOO · M-Invest · 4 more...				[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	2017-02-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Sudan				[sources]
Country	Russia · Sudan				[sources]
ID Number	`06513574`				[sources]
INN	`7811636632`				[sources]
KPP	`781101001`				[sources]
OGRN	`1177847044066`				[sources]
PermID	`5076111294`				[sources]
Registration number	`1177847044066` · `1742716` · `M17XWK1ML9V6`				[sources]
Tax Number	`7811636632`				[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 · Obukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

cover entity for the Wagner Group in Sudan

— Belgian Financial Sanctions, 2024-11-21

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

— Belgian Financial Sanctions, 2024-03-28

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

— EU Financial Sanctions Files (FSF), 2024-03-28

cover entity for the Wagner Group in Sudan

— EU Financial Sanctions Files (FSF), 2024-11-21

M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle est étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-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 le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

— French National Asset Freezing System, 2023-04-20

Tax ID No.: 7811636632, Government Gazette Number: 06513574

— UK FCDO Sanctions List, 2024-05-09

Tax ID No.: 7811636632, Government Gazette Number: 06513574

— UK HMT/OFSI Consolidated List of Targets, 2023-07-20

Relationships

Address
Full address	Country
d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg · d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg	Russia
Khartoum	Sudan

Agents
Agent	Role	Start date	End date
Mikhail Sergeyevich POTEPKIN	Acting for or on behalf of	-	-
Andrei Sergeevich Mandel	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Meroe Gold Co. Ltd.	-	-	-
Meroe Gold Co. Ltd.	-	-	-

Directors
Director	Role	Start date	End date
Andrei Sergeevich Mandel	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-19	-

Identifications
Document number	Country	Type	Start date	End date
`06513574`	-	Other identification number	-	-
`06513574`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Megaline, JSC Delta	-	-	-
Aktsionerne tovarystvo "Perspektyva"	99.9	2020-07-21	-
Yevgeniy Viktorovich Prigozhin	-	-	-
Andrei Sergeevich Mandel	0.1	2017-09-19	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Sudan	2023-07-20	-
Federal Public Service Finance	HR	2023-02-25	-
Foreign, Commonwealth & Development Office · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
Direction Générale du Trésor	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2020-07-15	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: usgsa-s4mrd43gs · gb-fcdo-sud0012 · permid-5076111294 · ua-nabc-company-7711-limited-liabilitycompany-m-invest · ua-nazk-company-7711 · eu-fsf-eu-9786-78 · ru-inn-7811636632 · ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · gb-hmt-16027 · rupep-company-23388 · ofac-29101 · fr-ga-6445 · ca-sema-1-part-2-352-ru-m-invest · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest

For experts: raw data explorer

Factsheet Descriptions Data sources

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