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Lobaye Invest Sarlu

Sanctioned entity
Lobaye Invest Sarlu is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLOBAYE INVEST · LOBAYE INVEST SARL(SARLU) · Lobaie Invest Sarl · Lobaye Invest SARLU · Lobaye Invest Sarlu · 3 more...[sources]
Other nameLobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл[sources]
Incorporation date[sources]
Legal formMining and media conglomerate[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic[sources]
Registration numberM 354838 D 0001[sources]
OGRNM 354838 D 0001[sources]
PermID5083854904[sources]
SectorMining of other non-ferrous metal ores[sources]
Tax NumberM 354838 D 0001[sources]
StatusActive[sources]
AddressAvenue Martyrs Rue 5-064, Bangui · Avenue Martyrs Rue 5-064, Bangui, Central African Republic · BANGUI, Central African Republic · Bangui, Central African Republic · Rue 5-064, Central African Republic, Bangui, Avenue Martyrs · 3 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

Principal place of business: Central African Republic Other information: Branch of M-Finans

Belgian Financial Sanctions,

Principal place of business: Central African Republic Other information: Branch of M-Finans

EU Financial Sanctions Files (FSF),

Principal établissement: République centrafricaine - branche de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui est associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye 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 la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Belgian Financial Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List29,146

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:

LSEG PermID Open Data2,461

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-fcdo-caf0020 · fr-ga-6441 · permid-5083854904 · gb-hmt-16033 · eu-fsf-eu-9781-83 · ofac-29869 · ua-nazk-company-7723 · ua-nabc-company-7723-lobaye-invest-sarl · ua-nsdc-21228-lobae-invest-sarl

For experts: raw data explorer