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M-Invest

Sanctioned entity
M-Invest is subject to sanctions. See the individual program listings below.
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 · Sudan[sources]
CountryRussia · Sudan[sources]
ID Number06513574[sources]
INN7811636632[sources]
KPP781101001[sources]
OGRN1177847044066[sources]
PermID5076111294[sources]
Registration number1177847044066 · 1742716 · M17XWK1ML9V6[sources]
Tax Number7811636632[sources]
StatusActive[sources]
Address192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 (корп. 4, літер А, офіс № 620)(192029, Российская Федерация, г. Санкт-Петербург, проспект Обуховской Обороны, д. 76, корп. 4, литер А, офис № 620) · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS · Khartoum · Obukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

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),

M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle est 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 List4,335

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,570

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

Belgium · FOD

French National Asset Freezing System5,078

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

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,538

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,128

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,302

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

European Union · EEAS

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,561

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

External databases

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

PermID Open Data2,627

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)141,821

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

External dataset · Russia · FNS


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

For experts: raw data explorer