Canonical ID: NK-8GrJ8Bgsrpqmcg4mvGakQJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | BANGUI, Central African Republic | permid | permid-5083854904 | ||||
Organization:address | Центральноафриканська Республіка, м. Бангі | ukr | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | |||
Organization:address | Avenue Martyrs Rue 5-064, Bangui, Central African Republic | ukr | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | |||
Organization:address | Avenue Martyrs Rue 5-064, Bangui | eng | us_ofac_sdn | ofac-29869 | |||
LegalEntity:address | AVENUE MARTYRS RUE 5-064, BANGUI, CAF | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:address | Bangui, Central African Republic | gb_fcdo_sanctions | gb-fcdo-caf0020 | ||||
Organization:addressEntity | addr-166082419f57792423532f24c1ab1f58308188f1 | eng | us_ofac_sdn | ofac-29869 | |||
LegalEntity:addressEntity | addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3 | gb_hmt_sanctions | gb-hmt-16033 | ||||
LegalEntity:alias | LOBAYE INVEST SARLU | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:alias | Лобає Інвест Сарл | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | ||||
Organization:alias | Lobaye Invest Sarl | eng | us_ofac_sdn | ofac-29869 | |||
Organization:alias | Lobaye Invest Sarlu | eng | us_ofac_sdn | ofac-29869 | |||
LegalEntity:alias | LOBAYE INVEST SARL | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:alias | Lobaye Invest Sarl | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | ||||
Company:country | cf | permid | permid-5083854904 | ||||
LegalEntity:country | cf | gb_hmt_sanctions | gb-hmt-16033 | ||||
Organization:country | cf | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:country | cf | gb_fcdo_sanctions | gb-fcdo-caf0020 | ||||
Organization:country | cf | eng | us_ofac_sdn | ofac-29869 | |||
LegalEntity:country | cf | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:country | cf | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:createdAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9781-83 | ||||
LegalEntity:createdAt | 2023 | gb_hmt_sanctions | gb-hmt-16033 | ||||
Organization:createdAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:id | 9660af503562feb417b514a0c0cd8ca87391bb62 | gb_fcdo_sanctions | gb-fcdo-caf0020 | ||||
Organization:id | 32780ff025a8c25cdf6d4e8da2d022e7e47adeb3 | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Organization:id | 6dc28a3e3c86fdf86d02e02ab660ffeb8edc46ed | mc_fund_freezes | mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e | ||||
LegalEntity:id | 6cbf7d66772279e2f831c4b370db0316c2220b41 | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Company:id | 46b592c6ce0de1c60ac0de91df90562bc6679fbd | permid | permid-5083854904 | ||||
LegalEntity:id | 24808df4aa0cb8ed73bde7cd42b3a79e49277f1e | gb_hmt_sanctions | gb-hmt-16033 | ||||
Organization:id | 94f5adf1d0003a0fe06c812cff55042aae5789e5 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:id | 263f703b4be3a9d56b8b4fad08ce05ac305b89da | eng | us_ofac_sdn | ofac-29869 | |||
Organization:id | 8cf647aca753ee521a6dd292d426a0f43c4b0a2f | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | ||||
Organization:id | 4d0544f58e0e5724aa019e273fd6126aa931d272 | us_trade_csl | ofac-29869 | ||||
Organization:id | 58a8bdf3f40c13466b7805def140ea7e01c1705f | eu_fsf | eu-fsf-eu-9781-83 | ||||
Company:incorporationDate | 2017-10-24 | permid | permid-5083854904 | ||||
Organization:incorporationDate | 2017-10-24 | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Organization:jurisdiction | cf | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Company:jurisdiction | cf | permid | permid-5083854904 | ||||
LegalEntity:legalForm | Mining and media conglomerate | gb_hmt_sanctions | gb-hmt-16033 | ||||
LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-16033 | ||||
Organization:name | Lobaye Invest SARLU | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
LegalEntity:name | Lobaye Invest Sarlu | gb_hmt_sanctions | gb-hmt-16033 | ||||
Company:name | Lobaye Invest SARLU | permid | permid-5083854904 | ||||
Organization:name | Lobaye Invest SARLU | eng | be_fod_sanctions | eu-fsf-eu-9781-83 | |||
Organization:name | Лобає Інвест Сарл | ukr | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | |||
Organization:name | Lobaye Invest SARLU | mc_fund_freezes | mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e | ||||
Organization:name | Lobaye Invest SARLU | eng | eu_fsf | eu-fsf-eu-9781-83 | |||
Organization:name | Lobaye Invest Sarlu | eng | gb_fcdo_sanctions | gb-fcdo-caf0020 | |||
Organization:name | Lobaie Invest Sarl | eng | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | |||
Organization:name | LOBAYE INVEST | eng | us_ofac_sdn | ofac-29869 | |||
LegalEntity:name | LOBAYE INVEST | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:name | LOBAYE INVEST | us_trade_csl | ofac-29869 | ||||
Organization:notes | Principal place of business: Central African Republic Other information: Branch of M-Finans | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:notes | Principal 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. | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Organization:notes | Principal place of business: Central African Republic Other information: Branch of M-Finans | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:notes | Lieu d’enregistrement : Bangui (République centrafricaine) Date d’enregistrement : 24/10/2017 Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale) Principal établissement : République centrafricaine Branche de M-Finans | mc_fund_freezes | mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e | ||||
Company:permId | 5083854904 | permid | permid-5083854904 | ||||
LegalEntity:registrationNumber | E1SWJQLBFG99 | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:registrationNumber | M 354838 D 0001 | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
LegalEntity:registrationNumber | M 354838 D 0001 | gb_hmt_sanctions | gb-hmt-16033 | ||||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-29869 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6441 | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Company:sourceUrl | https://permid.org/1-5083854904 | permid | permid-5083854904 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29869 | eng | us_ofac_sdn | ofac-29869 | |||
Company:status | Active | permid | permid-5083854904 | ||||
Organization:taxNumber | M 354838 D 0001 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:taxNumber | M 354838 D 0001 | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9781-83 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16033 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-caf0020 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | ||||
Organization:topics | sanction | us_trade_csl | ofac-29869 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29869 |