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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOBAYE INVEST · LOBAYE INVEST SARL · LOBAYE INVEST SARLU · Lobaie Invest Sarl · Lobaye Invest SARLU · | [sources] | |||
| Other name | LOBAYE INVEST · LOBAYE INVEST SARL · LOBAYE INVEST SARLU · Lobaye Invest Sarl · Lobaye Invest Sarlu · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Mining and media conglomerate | [sources] | |||
| Jurisdiction | Central African Republic | [sources] | |||
| Country | Central African Republic | [sources] | |||
| PermID | 5083854904 | [sources] | |||
| Registration number | M 354838 D 0001 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Tax Number | M 354838 D 0001 | [sources] | |||
| Unique Entity ID | E1SWJQLBFG99 · UF6AXF7G9DN5 · YK3ZPRN5NKW9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENUE 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Central African Republic Other information: Branch of M-Finans
a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin
a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin
Principal place of business: Central African Republic Other information: Branch of M-Finans
Succursale de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, contrôlée à l’origine 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The record has been enriched with data from the following external databases:
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
permid-5083854904 · usgsa-s4mrdvm49 · eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd · NK-8GrJ8Bgsrpqmcg4mvGakQJ · ofac-29869 · usgsa-s4mrdvjq8 · fr-ga-6441 · gb-fcdo-caf0020 · gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4 · ua-nsdc-21228-lobae-invest-sarl · usgsa-s4mrdvm4b · gb-hmt-named-lobaye-invest-sarlu · mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e · gb-hmt-16033 · eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8 · eu-fsf-eu-9781-83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic | |
| Avenue Martyrs Rue 5-064, Bangui | Central African Republic | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Radio Centrafricaine Lengo Sengo Disqualified · Sanctioned entity | - | - | - | |
| Sewa Security Services Disqualified · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| M Finans Sanctioned entity | - | - | - | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · Politician · Sanctioned entity · Wanted | - | - | - | |