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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SURL · MIDAS SURL · | [sources] | |||
| Alias | MIDAS RESSOURCES LIMITED LIABILITY · MIDAS SURL · Midas · Midas Ressources · Midas Ressources LLC · | [sources] | |||
| Weak alias | MIDAS RESOURCES | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| PermID | 5086634213 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | H5CPLBQMTCD8 · JDPGR4ZVSB53 · JDQCUKF4VKW1 · JDT7DYX17683 · JDTVZQ5YBS57 · | [sources] | |||
| Website | www.midasrs.com · midasrs.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BANGUI · Bangui · Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Bangui, Central African Republic, Ndassima, Central African Republic · Ndassima · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
(also MIDAS RESSOURCES SARLU)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty75v · usgsa-s4mrty28k · ofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6 · usgsa-s4mrty75y · usgsa-s4mrqm7vf · usgsa-s4mrty75z · ua-nsdc-26432-midas-resurs-sarlu · usgsa-s4mrty28n · usgsa-s4mrty28p · usgsa-s4mrty75t · ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd · permid-5086634213 · ofac-42016 · usgsa-s4mrty28q · usgsa-s4mrty75x · usgsa-s4mrty28lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Wagner Group-linked Companies in the Central African Republic | ||
| Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |