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Canonical ID: NK-dorqgUMr4UGrdBxqQym9Uy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | cf | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:id | ef34bc542b1835dfa273b214f6eb681d7908e6be | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:modifiedAt | 2024-12-04 | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:name | Lobaye Invest SARLU | eng | eu_fsf | eu-fsf-eu-9781-83 | |||
Organization:notes | Principal place of business: Central African Republic Other information: Branch of M-Finans | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:notes | a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin | eng | eu_fsf | eu-fsf-eu-9781-83 | |||
Organization:programId | EU-HR | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:taxNumber | M 354838 D 0001 | eu_fsf | eu-fsf-eu-9781-83 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9781-83 | ||||