M Invest, OOO JSON

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Address
Full addressCountry
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. PetersburgRussia
Full addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
KhartoumSudan
Full addressKhartoum[raw]
CityKhartoum[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
MANDEL, Andrei SergeevichActing for or on behalf of--
AgentMANDEL, Andrei Sergeevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
POTEPKIN, Mikhail SergeyevichActing for or on behalf of--
AgentPOTEPKIN, Mikhail Sergeyevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Meroe Gold Co. LTD.---
AssetMeroe Gold Co. LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
06513574RussiaGovernment Gazette Number--
Passport number06513574[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
06513574RussiaGovernment Gazette Number--
Passport number06513574[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Yevgeniy Viktorovich PRIGOZHIN---
OwnerYevgeniy Viktorovich PRIGOZHIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,618

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

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity 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.
Source data IDs: ofac-29101 · trade-csl-29101

[raw]Type
Company

[raw]Name
M Invest, OOO

[raw]Jurisdiction
not available

[raw]Registration number
1177847044066

[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 Number
7811636632

[raw]Topics
Sanctioned entity

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