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M-Invest

Sanctioned entity

M-Invest is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	M-Invest				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-12-05	Last processed	2025-04-09	First seen	2024-08-14

Descriptions

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

— Monaco National Fund Freezing List, 2025-05-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Data sources

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

For experts: raw data explorer

Factsheet Descriptions Data sources

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