Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | Russia | |||||||||||||||||||||
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Khartoum | Sudan | |||||||||||||||||||||
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Agents | ||||||||||||||||||
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Agent | Role | Start date | End date | |||||||||||||||
MANDEL, Andrei Sergeevich | Acting for or on behalf of | - | - | |||||||||||||||
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POTEPKIN, Mikhail Sergeyevich | Acting for or on behalf of | - | - | |||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
Meroe Gold Co. LTD. | - | - | - | ||||||||||||||||||
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Identifications | ||||||||||||||||||||||
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Passport number | Country | Type | Start date | End date | ||||||||||||||||||
06513574 | Russia | Government Gazette Number | - | - | ||||||||||||||||||
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06513574 | Russia | Government Gazette Number | - | - | ||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Yevgeniy Viktorovich PRIGOZHIN | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-29101
· trade-csl-29101
[raw]Type
Company
[raw]Name
M Invest, OOO
[raw]Jurisdiction
not available
[raw]Registration number1177847044066
[raw]Incorporation date
not available
[raw]Country
Russia · Sudan
[raw]Created at
[raw]Other name
M INVEST, OOO · ООО М ИНВЕСТ
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7811636632
[raw]Topics
Sanctioned entity