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| Type | Ownership | [sources] | |||
|---|---|---|---|---|---|
| Percentage held | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Role | Owned or Controlled By | [sources] | |||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-0b5ff8eaab51b341544b778414c903064ed415a8 · ofac-4f5dda964c5fb4696fc331f04035491b5a80b95fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Limited LiabilityCompany "M Invest" · M INVEST, OOO · M Invest · M Invest OOO · 8 more... | Russia · Sudan | Общества с ограниченной ответственностью | Active | |