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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "M Invest" · M Invest · M Invest OOO · M Invest, OOO · M-Invest · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "M Invest" · М Инвест · ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Sudan | [sources] | |||
| ID Number | 06513574 | [sources] | |||
| INN | 7811636632 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1177847044066 | [sources] | |||
| PermID | 5076111294 | [sources] | |||
| Registration number | 1177847044066 | [sources] | |||
| Tax Number | 7811636632 | [sources] | |||
| Unique Entity ID | M17XWK1ML9V6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG · D. 76 Korp 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · Khartoum · Khartoum, Soudan · | [sources] | |||
| Source link | eur-lex.europa.eu · 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 | |||
Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.
cover entity for the Wagner Group in Sudan
7811636632 (fiscalcode-National Fiscal Code) (Tax ID number)
(Date of UN designation: 2023-02-25)
1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg)
06513574 (other-Other identification number) (Government gazette number)
cover entity for the Wagner Group in Sudan
Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.
cover entity for the Wagner Group in Sudan
M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était 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.
Disqualified
Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.
Tax ID No.: 7811636632, Government Gazette Number: 06513574
Lieu d’enregistrement : d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint- Pétersbourg, Fédération de Russie Numéro d’enregistrement : 1177847044066 Principal établissement : Khartoum, Soudan N° d’identification fiscale : 7811636632 Numéro de journal officiel : 06513574
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest · eu-fsf-eu-9786-78 · gb-fcdo-sud0012 · permid-5076111294 · gb-fcdo-named-m-invest · gb-hmt-16027 · eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b · gb-hmt-named-m-invest · mc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5 · fr-ga-6445 · be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 · NK-FWY8kb8cB9zBXBSArf4L4u · ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · gb-coh-rxp8buvvs9vmhrwwofsplyye3zw · ru-inn-7811636632 · usgsa-s4mrd43gs · ofac-29101For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andrei Sergeevich Mandel Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mikhail Potepkin | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Sawlaj Mining Company Ltd Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Sergeevich Mandel Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Sudan | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
| Acting for or on behalf of |
| - |
| - |
| ЛЮБОВЬ ДМИТРИЕВНА ВАШКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
06513574 | - | Other identification number | - | - | |
06513574 | - | Other identification number | - | - |
| ЛЮБОВЬ ДМИТРИЕВНА ВАШКЕВИЧ | 0.1 | - | ||
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Megaline, JSC Delta | - | - | - | |
| Акціонерне товариство "Перспектива" Sanctioned entity | 99.9 | |||
| Andrei Sergeevich Mandel Debarred entity · Sanctioned entity | 0.1 |