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M-Invest

Sanctioned entity
M-Invest is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited LiabilityCompany "M Invest" · M INVEST, OOO · M Invest · M Invest LLC · M Invest OOO · 9 more...[sources]
Other nameLimited Liability Company "M Invest" · М Инвест · ООО · Общество с ограниченной ответственностью "М Инвест" · Товариство з обмеженою відповідальністю "М Інвест"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia · Sudan[sources]
CountryRussia · Sudan[sources]
Registration number1177847044066 · 1742716 · 7811636632[sources]
ID Number06513574[sources]
INN7811636632[sources]
KPP781101001[sources]
OGRN1177847044066[sources]
PermID5076111294[sources]
Tax Number7811636632[sources]
StatusActive · зарегистрировано[sources]
Address192029, Russian Federation, St. Petersburg, Prospekt Obukhovskoy Oborony, 76, bldg. 4, letter A, office 620 · 192029, Российская Федерация, г. Санкт-Петербург,проспект Обуховской Обороны, д. 76, корп. 4,литер А, офис № 620 · 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 (корп. 4, літер А, офіс № 620)(192029, Российская Федерация, г. Санкт-Петербург, проспект Обуховской Обороны, д. 76, корп. 4, литер А, офис № 620) · 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, д. 76, корп. 4,літер А, офіс № 620 · Khartoum · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


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

For experts: raw data explorer