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Lobaye Invest Sarlu

Sanctioned entity

Lobaye Invest Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOBAYE INVEST · LOBAYE INVEST SARL(SARLU) · Lobaie Invest Sarl · Lobaye Invest SARLU · Lobaye Invest Sarlu · 3 more...				[sources]
Other name	Lobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл				[sources]
Incorporation date	2017-10-24				[sources]
Legal form	Mining and media conglomerate				[sources]
Jurisdiction	Central African Republic				[sources]
Country	Central African Republic				[sources]
Registration number	`M 354838 D 0001`				[sources]
OGRN	`M 354838 D 0001`				[sources]
PermID	`5083854904`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`M 354838 D 0001`				[sources]
Status	Active				[sources]
Address	Avenue Martyrs Rue 5-064, Bangui · Avenue Martyrs Rue 5-064, Bangui, Central African Republic · BANGUI, Central African Republic · Bangui, Central African Republic · Rue 5-064, Central African Republic, Bangui, Avenue Martyrs · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Principal place of business: Central African Republic Other information: Branch of M-Finans

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Central African Republic Other information: Branch of M-Finans

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: République centrafricaine - branche de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui est associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye 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 la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more...	Central African Republic
Avenue Martyrs Rue 5-064, Bangui	Central African Republic

Assets and shares
Asset	Percentage held	Start date	End date
Sewa Security Services	-	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	-	-
M-Finans	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Federal Public Service Finance	HR	2023-02-25	-
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023	-
European External Action Service	HR	2023-02-25	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: eu-fsf-eu-9781-83 · gb-fcdo-caf0020 · ua-nazk-company-7723 · fr-ga-6441 · permid-5083854904 · ofac-29869 · ua-nsdc-21228-lobae-invest-sarl · ua-nabc-company-7723-lobaye-invest-sarl · gb-hmt-16033

For experts: raw data explorer

Factsheet Descriptions Data sources

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