Statements: M-Invest

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryrueu_fsfeu-fsf-eu-9786-78
Organization:idf45430abfe8b737e1ef86ba431e5ec1b386bafcceu_fsfeu-fsf-eu-9786-78
Organization:idNumber06513574eu_fsfeu-fsf-eu-9786-78
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9786-78
Organization:nameM-Investeu_fsfeu-fsf-eu-9786-78
Organization:notescover entity for the Wagner Group in Sudaneu_fsfeu-fsf-eu-9786-78
Organization: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
Organization:programIdEU-HReu_fsfeu-fsf-eu-9786-78
Organization:registrationNumber1177847044066eu_fsfeu-fsf-eu-9786-78
Organization:taxNumber7811636632eu_fsfeu-fsf-eu-9786-78
Organization:topicssanctioneu_fsfeu-fsf-eu-9786-78
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