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Sanctioned entity
TypeOrganization[sources]
NameM-Invest[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

06513574 (other-Other identification number) (Government gazette number)

— Belgian Financial Sanctions,

7811636632 (fiscalcode-National Fiscal Code) (Tax ID number)

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

cover entity for the Wagner Group in Sudan

— Belgian Financial Sanctions,

1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg)

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

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