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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2024-06-14
`LegalEntity:createdAt`	2020-07-20	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2024-06-14
`LegalEntity:id`	985e1a498faf8b77585bda692f7d41d54995c631	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2025-02-23
`LegalEntity:name`	M INVEST, OOO	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2024-06-28
`LegalEntity:uniqueEntityId`	M17XWK1ML9V6	eng	us_sam_exclusions	`usgsa-s4mrd43gs`	2024-12-03