Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · 10 more... | Russia · Sudan | - | - |
Client | ||||
---|---|---|---|---|
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 |