M INVEST, OOO JSON
[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]Other name
M Invest, OOO · ООО М ИНВЕСТ
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7811636632
[raw]Topics
Sanctioned entity
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
| Address | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full address | Country | |||||||||||||||||||||
| Khartoum | Sudan | |||||||||||||||||||||
| ||||||||||||||||||||||
| d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | Russia | |||||||||||||||||||||
| ||||||||||||||||||||||
| Agents | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agent | Role | Start date | End date | |||||||||||||||
| Andrei Sergeevich Mandel | Acting for or on behalf of | - | - | |||||||||||||||
| ||||||||||||||||||
| Mikhail Sergeyevich Potepkin | Acting for or on behalf of | - | - | |||||||||||||||
| ||||||||||||||||||
| Assets and shares | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | ||||||||||||||||||
| MEROE GOLD CO. LTD. | - | - | - | ||||||||||||||||||
| |||||||||||||||||||||
| Identifications | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Passport number | Country | Type | Start date | End date | ||||||||||||||||||
06513574 | Russia | Government Gazette Number | - | - | ||||||||||||||||||
| ||||||||||||||||||||||
06513574 | Russia | Government Gazette Number | - | - | ||||||||||||||||||
| ||||||||||||||||||||||
| Owners | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | ||||||||||||||||||
| Yevgeniy Viktorovich PRIGOZHIN | - | - | - | ||||||||||||||||||
| |||||||||||||||||||||
| Sanctions | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | |||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | ||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661 | - | - | |||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||
Data sources
US Trade Consolidated Screening List (CSL)12,554
United States · Department of the Commerce - International Trade Administration
US OFAC Specially Designated Nationals (SDN) List9,033
United States · Office of Foreign Assets Control (OFAC)
About this page
- This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
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