Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressAvenue Martyrs Rue 5-064, Banguiengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressAvenue Martyrs Rue 5-064, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:addressBANGUI, Central African Republicpermidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressRue 5-064, Central African Republic, Bangui, Avenue Martyrsengua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressРю 5-064, Центральноафриканська Республіка, Бангі, Авеню Мартірсukrua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressРю 5-064, Центральноафриканская Республика, Банги, Авеню Мартирсrusua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:addressEntityaddr-166082419f57792423532f24c1ab1f58308188f1engus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3gb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:aliasЛобає Інвест Сарлua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:aliasLobaye Invest Sarluengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:aliasLobaye Invest Sarlua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:aliasLobaye Invest Sarlengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:countrycfeu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:countrycfpermidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:countrycfgb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:countrycfbe_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:countrycfengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:countrycfua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:createdAt2023-02-25eu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id8cf647aca753ee521a6dd292d426a0f43c4b0a2fua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id82a0508451364548e89a8e306f9a4a29d91f0878ua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id4d0544f58e0e5724aa019e273fd6126aa931d272us_trade_cslofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id32780ff025a8c25cdf6d4e8da2d022e7e47adeb3frafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id94f5adf1d0003a0fe06c812cff55042aae5789e5be_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:id46b592c6ce0de1c60ac0de91df90562bc6679fbdpermidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:id24808df4aa0cb8ed73bde7cd42b3a79e49277f1egb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id58a8bdf3f40c13466b7805def140ea7e01c1705feu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:id263f703b4be3a9d56b8b4fad08ce05ac305b89daengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:incorporationDate2017-10-24frafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:incorporationDate2017-10-24permidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:jurisdictioncffrafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:jurisdictioncfpermidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:legalFormMining and media conglomerategb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLOBAYE INVESTus_trade_cslofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLobaie Invest Sarlengua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameЛобає Інвест Сарлukrua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLobaye Invest SARLUfrafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:nameLobaye Invest SARLUpermidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLobaye Invest SARLUengeu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLOBAYE INVEST SARL(SARLU)engua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameЛОБАЙ ІНВЕСТ САРЛ (САРЛУ)ukrua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameЛОБАЙ ИНВЕСТ САРЛ (САРЛУ)rusua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:nameLobaye Invest Sarlugb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLobaye Invest SARLUengbe_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:nameLOBAYE INVESTengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:notesPrincipal place of business: Central African Republic Other information: Branch of M-Finansbe_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:notesPrincipal 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.frafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:notesPrincipal place of business: Central African Republic Other information: Branch of M-Finanseu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:ogrnCodeM 354838 D 0001ua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:permId5083854904permidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:registrationNumberM 354838 D 0001gb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:registrationNumberM 354838 D 0001frafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6441frafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29869engus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7723/ua_nabc_sanctionsua-nazk-company-7723
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:sourceUrl https://permid.org/1-5083854904permidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJCompany:statusActivepermidpermid-5083854904
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:taxNumberM 354838 D 0001be_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:taxNumberM 354838 D 0001eu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctioneu_fsfeu-fsf-eu-9781-83
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctionus_trade_cslofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16033
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6441
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctionengus_ofac_sdnofac-29869
NK-8GrJ8Bgsrpqmcg4mvGakQJOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7723
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