Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Place 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_sanctions		`eu-fsf-eu-9786-78`	2024-03-28
`Organization:notes`		cover entity for the Wagner Group in Sudan		be_fod_sanctions		`eu-fsf-eu-9786-78`	2024-11-21