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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | M-Invest | gb_hmt_sanctions | gb-hmt-16027 | ||||
Organization:name | M-Invest | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Company:name | M Invest OOO | permid | permid-5076111294 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "M Invest" | eng | ua_nsdc_sanctions | ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest | |||
Organization:name | Товариство з обмеженою відповідальністю "М Інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest | |||
Organization:name | M-Invest | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
LegalEntity:name | M Invest | ca_dfatd_sema_sanctions | ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c | ||||
Organization:name | M INVEST, OOO | us_trade_csl | ofac-29101 | ||||
Organization:name | M-Invest | fra | fr_tresor_gels_avoir | fr-ga-6445 | |||
Organization:name | M-Invest | eu_fsf | eu-fsf-eu-9786-78 | ||||
Organization:name | M Invest, OOO | eng | us_ofac_sdn | ofac-29101 | |||
Organization:name | ООО М ИНВЕСТ | eng | us_ofac_sdn | ofac-29101 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ИНВЕСТ" | ext_ru_egrul | ru-inn-7811636632 | ||||
LegalEntity:name | M INVEST, OOO | eng | us_sam_exclusions | usgsa-s4mrd43gs | |||