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M-Invest

Sanctioned entity
TypeCompany[sources]
NameM INVEST, OOO · M Invest · M Invest OOO · M Invest, OOO · M-Invest · 4 more...[sources]
Other nameLimited Liability Company "M Invest" · М Инвест · ООО · Общество с ограниченной ответственностью "М Инвест" · Товариство з обмеженою відповідальністю "М Інвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Sudan[sources]
ID Number06513574[sources]
INN7811636632[sources]
KPP781101001[sources]
OGRN1177847044066[sources]
PermID5076111294[sources]
Registration number1177847044066 · 1742716 · M17XWK1ML9V6[sources]
Tax Number7811636632[sources]
Unique Entity IDM17XWK1ML9V6[sources]
StatusActive[sources]
Address192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS · Khartoum · Khartoum, Soudan · Obukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

Belgian Financial Sanctions,

cover entity for the Wagner Group in Sudan

Belgian Financial Sanctions,

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

EU Financial Sanctions Files (FSF),

cover entity for the Wagner Group in Sudan

EU Financial Sanctions Files (FSF),

M-Invest is a cover entity for the Wagner Group’s operations in Sudan. It was closely linked to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. M-Invest is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through its activities, M-Invest also provides support for such abuses committed in Sudan.

EU Council Official Journal Sanctioned Entities,

M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-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 le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

French National Asset Freezing System,

Tax ID No.: 7811636632, Government Gazette Number: 06513574

UK FCDO Sanctions List,

Tax ID No.: 7811636632, Government Gazette Number: 06513574

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,117

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 · DGT

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities749

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data3,105

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-16027 · ua-nazk-company-7711 · gb-fcdo-sud0012 · ofac-29101 · ca-sema-1-part-2-352-ru-m-invest · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest · ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · eu-fsf-eu-9786-78 · ua-nabc-company-7711-limited-liabilitycompany-m-invest · fr-ga-6445 · usgsa-s4mrd43gs · rupep-company-23388 · ru-inn-7811636632 · permid-5076111294 · eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b

For experts: raw data explorer