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M-Invest

Sanctioned entity

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

Type	Company				[sources]
Name	Limited LiabilityCompany "M Invest" · M INVEST, OOO · M Invest · M Invest OOO · M Invest, OOO · 7 more...				[sources]
Other name	Limited Liability Company "M Invest" · М Инвест · ООО · Общество с ограниченной ответственностью "М Инвест" · Товариство з обмеженою відповідальністю "М Інвест"				[sources]
Incorporation date	2017-02-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Sudan				[sources]
Country	Russia · Sudan				[sources]
Registration number	`1177847044066` · `1742716`				[sources]
ID Number	`06513574`				[sources]
INN	`7811636632`				[sources]
KPP	`781101001`				[sources]
OGRN	`1177847044066`				[sources]
PermID	`5076111294`				[sources]
Tax Number	`7811636632`				[sources]
Status	Active				[sources]
Address	192029, Russian Federation, St. Petersburg, Prospekt Obukhovskoy Oborony, 76, bldg. 4, letter A, office 620 · 192029, Российская Федерация, г. Санкт-Петербург,проспект Обуховской Обороны, д. 76, корп. 4,литер А, офис № 620 · 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 (корп. 4, літер А, офіс № 620)(192029, Российская Федерация, г. Санкт-Петербург, проспект Обуховской Обороны, д. 76, корп. 4, литер А, офис № 620) · 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, д. 76, корп. 4,літер А, офіс № 620 · Khartoum · 5 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	2024-05-15	First seen	2022-01-01

Descriptions

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

— Belgian Financial Sanctions, 2024-03-28

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

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

M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle est étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-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 le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

— French Freezing of Assets, 2023-04-20

Tax ID No.: 7811636632, Government Gazette Number: 06513574

— UK FCDO Sanctions List, 2024-05-09

Tax ID No.: 7811636632, Government Gazette Number: 06513574

— UK HMT/OFSI Consolidated List of Targets, 2023-07-20

Relationships

Address
Full address	Country
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg	Russia
Khartoum	Sudan
d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
Andrei Sergeevich Mandel	Acting for or on behalf of	-	-
Mikhail Sergeyevich POTEPKIN	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Meroe Gold Co. Ltd.	-	-	-
Meroe Gold Co. Ltd.	-	-	-

Directors
Director	Role	Start date	End date
Andrei Sergeevich Mandel	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-19	-

Identifications
Document number	Country	Type	Start date	End date
`06513574`	-	Other identification number	-	-
`06513574`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Andrei Sergeevich Mandel	0.1	2017-09-19	-
Aktsionerne tovarystvo "Perspektyva"	99.9	2020-07-21	-
Yevgeniy Viktorovich Prigozhin	-	-	-
Megaline, JSC Delta	-	-	-

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)	-	-
Office of Financial Sanctions Implementation · UK	Sudan	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
European External Action Service	HR	2023-02-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
Federal Public Service Finance	HR	2023-02-25	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,940

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 Data2,460

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7711-limited-liabilitycompany-m-invest · ca-sema-1-part-2-352-ru-m-invest · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest · gb-fcdo-sud0012 · permid-5076111294 · ofac-29101 · gb-hmt-16027 · fr-ga-6445 · rupep-company-23388 · ru-inn-7811636632 · eu-fsf-eu-9786-78 · ua-nazk-company-7711

For experts: raw data explorer

Factsheet Descriptions Data sources

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