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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
permid-5083854904
· fr-ga-6441
· ofac-29869
· gb-fcdo-caf0020
· ua-nazk-company-7723
· ua-nsdc-21228-lobae-invest-sarl
· eu-fsf-eu-9781-83
· gb-hmt-16033
· ua-nabc-company-7723-lobaye-invest-sarl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Avenue Martyrs Rue 5-064, Bangui | Central African Republic | |
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more... | 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 | - | - | - |