Statements: M-Invest

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	ООО	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2024-08-06
`LegalEntity:alias`	М Инвест	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2024-08-06
`LegalEntity:id`	f545e9150fe5f42324decfe74761d4f1513dead0	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2025-05-19
`LegalEntity:name`	M Invest	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c`	2024-08-06