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LOBAYE INVEST

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLOBAYE INVEST · Lobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл[sources]
AliasLobaie Invest Sarl · Lobaye Invest · Lobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл[sources]
Incorporation date[sources]
Legal formMining and media conglomerate[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic · Russia[sources]
PermID5083854904[sources]
Registration numberM 354838 D 0001 · M 354838 D 0001 (“NIF” number, Tax identification number)[sources]
SectorMining of other non-ferrous metal ores[sources]
Tax NumberM 354838 D 0001[sources]
Unique Entity IDE1SWJQLBFG99 · UF6AXF7G9DN5 · YK3ZPRN5NKW9[sources]
StatusActive[sources]
AddressAVENUE MARTYRS RUE 5-064, BANGUI, CAF · Avenue Martyrs Rue 5-064, Bangui · Avenue Martyrs Rue 5-064, Bangui, Central African Republic · BANGUI, Central African Republic · Bangui · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Central African Republic Other information: Branch of M-Finans

— Belgian Financial Sanctions,

a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin

— Belgian Financial Sanctions,

M 354838 D 0001 (fiscalcode-National Fiscal Code) (on 2017-10-24 in Bangu)(“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

— Belgian Financial Sanctions,

a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin

— Belgian Financial Sanctions,

Principal place of business: Central African Republic Other information: Branch of M-Finans

— EU Financial Sanctions Files (FSF),

a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin

— EU Financial Sanctions Files (FSF),

Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye 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 la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Lieu d’enregistrement : Bangui (République centrafricaine) Date d’enregistrement : 24/10/2017 Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale) Principal établissement : République centrafricaine Renseignements divers: succursale de M-Finans

— Monaco National Fund Freezing List,

(also LOBAYE INVEST SARL, LOBAYE INVEST SARLU)

— US SAM Procurement Exclusions,

(also LOBAYE INVEST)

— US SAM Procurement Exclusions,

(also LOBAYE INVEST)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,884

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions8,542

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 Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

French National Asset Freezing System5,906

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

EU Financial Sanctions Files (FSF)7,473

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 SAM Procurement Exclusions105,800

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,805

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

Source data IDs: be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 · usgsa-s4mrdvm4b · gb-fcdo-caf0020 · usgsa-s4mrdvjq8 · gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4 · eu-fsf-eu-9781-83 · ofac-29869 · eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd · NK-3UG3DuWfKJDLu9DjojTPdi · usgsa-s4mrdvm49 · gb-hmt-named-lobaye-invest-sarlu · NK-Ls3UqiD8RmuNYUFjT2ithA · permid-5083854904 · eu-oj-87d2aa6a06b66c1a6d89d0b56319437db75db27b · mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e · ua-nsdc-21228-lobae-invest-sarl · gb-hmt-16033 · fr-ga-6441 · eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8 · eu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3 · ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting