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Canonical ID: NK-dorqgUMr4UGrdBxqQym9Uy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | cf | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:id | 63fa2e2e9e1a1effd6c96a389f71c290867dc45f | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:id | 6c498e192f847e289f884f0b029c0040b1418330 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:name | Lobaye Invest SARLU | eng | be_fod_sanctions | eu-fsf-eu-9781-83 | |||
Organization:name | Lobaye Invest SARLU | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
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 | a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin | eng | be_fod_sanctions | eu-fsf-eu-9781-83 | |||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:notes | M 354838 D 0001 (fiscalcode-National Fiscal Code) (on 2017-10-24 in Bangu)(“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017) | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:notes | a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:taxNumber | M 354838 D 0001 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||