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Midas Ressources Sarlu

Sanctioned entity

Midas Ressources Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIDAS RESSOURCES SARLU · Midas Ressources SARLU · Midas Ressources Sarlu · Midas Resurs SARLIu · Мидас Ресурс САРЛЮ · 1 more...				[sources]
Other name	MIDAS RESSOURCES LIMITED LIABILITY · MIDAS SURL · Midas Ressources · Midas Ressources Mining Company · Midas Ressources SARLU · 2 more...				[sources]
Weak alias	MIDAS RESOURCES				[sources]
Incorporation date	2019-11-12				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Central African Republic				[sources]
Registration number	not available				[sources]
INN	`EO14024`				[sources]
PermID	`5086634213`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Website	www.midasrs.com · midasrs.com				[sources]
Status	Active				[sources]
Address	Bangui · Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Bangui, Central African Republic, Ndassima, Central African Republic · Bangui, Central African, Republic · Central African Republic, Bangui. · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Address
Full address	Country
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more...	Central African Republic
Ndassima	Central African Republic

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

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: ua-nazk-company-11476 · ua-nazk-company-10066 · ua-nsdc-26432-midas-resurs-sarlu · permid-5086634213 · ofac-42016

For experts: raw data explorer

Factsheet Data sources

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