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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities Sudan UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-01

M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Mikhail Sergeyevich POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan

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Topics

3Sanctioned entity 2Disqualified 1War crimes

Data sources

3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List

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Countries

3Russia 3Sudan 1Germany

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Search in: Russian Unified State Register of Legal Entities