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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressKhartoumengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:address192029, Российская Федерация, г. Санкт-Петербург,проспект Обуховской Обороны, д. 76, корп. 4,литер А, офис № 620rusua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uCompany:addressObukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russiapermidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uCompany:addressД. 76, ОБУХОВСКОЙ ОБОРОНЫ К. 4 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192029ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uCompany:addressпроспект Обуховской Обороны, Санкт-Петербургru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburgengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:address192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, д. 76, корп. 4,літер А, офіс № 620ukrua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:address192029, 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)ukrua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:address192029, Russian Federation, St. Petersburg, Prospekt Obukhovskoy Oborony, 76, bldg. 4, letter A, office 620engua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressEntityaddr-e54a4ab85f68e7359cfebc7fa2205a7ea56d5636engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressEntityaddr-e5f1b9b47378dd3c8be23b854c1a83bbd91bb7ceengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:addressEntityaddr-ee66728c15984d8fcb253ac81e7cf7474b7ed0dfgb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:aliasLimited Liability Company "M Invest"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:aliasОбщество с ограниченной ответственностью "М Инвест"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:aliasМ Инвестca_dfatd_sema_sanctionsca-sema-1-part-2-352-ru-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:aliasОООca_dfatd_sema_sanctionsca-sema-1-part-2-352-ru-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:aliasТовариство з обмеженою відповідальністю "М Інвест"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countrysdengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-352-ru-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:countryrugb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countryruua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countryrueu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countryruengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uCompany:countryrupermidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countryrube_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:createdAt2023-02-25eu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:id1d91cb0919cbdb3c18f51cbfe0e5077793d10634gb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uCompany:id5925f99b8b8ebbffbe8e5146c82d403ed9e88daeext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:id6d6eb2981f819ad252982f7af45bc93ada522149eu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:ide62cf93798cc47c1117490659e78289ffac9afb9frafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:idbb796f318cfd7de73b54f04bb85b0a3fd12be20abe_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uCompany:id4b1f53168b3c80f46bde0fbcfb2f3f92954790eapermidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:idfea1000577bb8d587cc205862dd33118489483b4ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:id67593f0d09a5237730b12d2d5c0fe3c07efc0c02engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:id5af7c50e9f1c19d2287d211ba42dc96d17c97348ca_dfatd_sema_sanctionsca-sema-1-part-2-352-ru-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uCompany:ida9ec74d30e7efcb57c9f329dc578cb84f334c974ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:id19fe2ba97c1f80e32a739fd168775752efa750f6us_trade_cslofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uCompany:ida6d2a99f7fff0cdb2da7f9c8d406bda589a867a9ru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:id1313db3a2c5015a1572f9aa79e7ebc43f6625b60ua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:idNumber06513574eu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:idNumber06513574engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:idNumber06513574be_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uCompany:incorporationDate2017-02-02ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uCompany:incorporationDate2017-08-02ru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uCompany:incorporationDate2017-02-02permidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:innCode7811636632ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uCompany:innCode7811636632ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:innCode7811636632ua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uCompany:jurisdictionruext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:jurisdictionsdfrafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uCompany:jurisdictionrurusru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uCompany:jurisdictionrupermidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uCompany:kppCode781101001ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM-Investeu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uCompany:nameООО "М Инвест"rusru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uCompany:nameM Invest LLCengru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameТовариство з обмеженою відповідальністю "М Інвест"ukrua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "M Invest"engua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uCompany:nameM Invest OOOpermidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:nameM Investca_dfatd_sema_sanctionsca-sema-1-part-2-352-ru-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ИНВЕСТ"ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM INVEST, OOOus_trade_cslofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameООО М ИНВЕСТengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameОбщество с ограниченнойответственностью "М Инвест"rusua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:nameM-Investgb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameLimited LiabilityCompany "M Invest"engua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM Invest, OOOengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM-Investfrafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameТовариство з обмеженою відповідальністю "МІнвест"ukrua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM-Investbe_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:notesM-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.frafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:notesTax ID No.: 7811636632, Government Gazette Number: 06513574gb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:notesPlace of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.be_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:notesPlace of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.eu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uCompany:ogrnCode1177847044066ru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:ogrnCode1177847044066ua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uCompany:ogrnCode1177847044066ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:ogrnCode1177847044066frafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:ogrnCode1177847044066ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
NK-FWY8kb8cB9zBXBSArf4L4uCompany:permId5076111294permidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uCompany:registrationNumber7811636632ru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:registrationNumber1742716frafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uLegalEntity:registrationNumber1177847044066gb_hmt_sanctionsgb-hmt-16027
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:registrationNumber1177847044066engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:registrationNumber1177847044066be_fod_sanctionseu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:registrationNumber1177847044066eu_fsfeu-fsf-eu-9786-78
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6445frafr_tresor_gels_avoirfr-ga-6445
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29101engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7711/ua_nabc_sanctionsua-nazk-company-7711
NK-FWY8kb8cB9zBXBSArf4L4uCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7811636632ext_ru_egrulru-inn-7811636632
NK-FWY8kb8cB9zBXBSArf4L4uCompany:sourceUrl https://permid.org/1-5076111294permidpermid-5076111294
NK-FWY8kb8cB9zBXBSArf4L4uCompany:statusзарегистрированоru_rupeprupep-company-23388
NK-FWY8kb8cB9zBXBSArf4L4uCompany:statusActivepermidpermid-5076111294
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