Statements: Lobaye Invest Sarlu

Canonical ID: NK-dorqgUMr4UGrdBxqQym9Uy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBangui, Central African Republicenggb_coh_disqualifiedgb-coh-pdxm0b8hxm5pwqfedgy7mewsve4
Organization:addressAvenue Martyrs Rue 5-064, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
Organization:addressAvenue Martyrs Rue 5-064, Banguiengus_ofac_sdnofac-29869
Organization:addressBangui, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0020
Company:addressBANGUI, Central African Republicpermidpermid-5083854904
Organization:addressBangui (République centrafricaine)frafr_tresor_gels_avoirfr-ga-6441
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
LegalEntity:addressAVENUE MARTYRS RUE 5-064, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrdvjq8
LegalEntity:addressBanguienggb_hmt_sanctionsgb-hmt-16033
Organization:addressEntityaddr-166082419f57792423532f24c1ab1f58308188f1engus_ofac_sdnofac-29869
LegalEntity:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3enggb_hmt_sanctionsgb-hmt-16033
LegalEntity:aliasLobaye Investca_dfatd_sema_sanctionsca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
LegalEntity:aliasLobaie Invest Sarlca_dfatd_sema_sanctionsca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
LegalEntity:aliasЛобає Інвест Сарлca_dfatd_sema_sanctionsca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
Organization:aliasLobaye Invest Sarlengus_ofac_sdnofac-29869
Organization:aliasLobaye Invest Sarluengus_ofac_sdnofac-29869
Organization:aliasLobaie Invest Sarlua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
Company:countrycfpermidpermid-5083854904
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Organization:countrycfengus_ofac_sdnofac-29869
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LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm49
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm4b
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjq8
LegalEntity:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16033
Organization:id63fa2e2e9e1a1effd6c96a389f71c290867dc45fbe_fod_sanctionsbe-fod-20522a144f08eb315c34880eb7bde21638eb3aa6
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LegalEntity:id24df49379d3b9ccbadb87b2789fcf6c4c4be7a62enggb_hmt_sanctionsgb-hmt-16033
Organization:id373aad8bd2430f6bae2c2b521237e89f78eb26f2framc_fund_freezesmc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e
Organization:id1bf0a63eaa2181f95f946d729698c8f90a1696afenggb_hmt_sanctionsgb-hmt-named-lobaye-invest-sarlu
Organization:idebf73c147e6a8556bbafe8d7cf6166222e2ecbceua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
Organization:id6c498e192f847e289f884f0b029c0040b1418330be_fod_sanctionseu-fsf-eu-9781-83
Organization:id4ed82dca07309a57dbf1107d8091f4b12b706333enggb_coh_disqualifiedgb-coh-pdxm0b8hxm5pwqfedgy7mewsve4
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LegalEntity:id6bc2aa0bdd04dc6d2591dac749036dd5f4003e16engus_sam_exclusionsusgsa-s4mrdvm4b
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Organization:id832e070be368515d20721b0a78b7e439f7e2af8afrafr_tresor_gels_avoirfr-ga-6441
Organization:id4d0544f58e0e5724aa019e273fd6126aa931d272us_trade_cslofac-29869
Organization:idaa7ebc6e21f070a9487c60f478f2f27b10ebe921engus_ofac_sdnofac-29869
Company:id46b592c6ce0de1c60ac0de91df90562bc6679fbdpermidpermid-5083854904
LegalEntity:id8d43c600ca74d2d66b0784e1745c31cb04cc5309engus_sam_exclusionsusgsa-s4mrdvjq8
LegalEntity:id85425056be94b17f39596315b632879383318bf0ca_dfatd_sema_sanctionsca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
LegalEntity:id5c5d728633bfb483eba927588a103eae33f92a82engus_sam_exclusionsusgsa-s4mrdvm49
Organization:id11584c300eb92c838b70b2888cdebe178129d5b5enggb_fcdo_sanctionsgb-fcdo-caf0020
Company:incorporationDate2017-10-24permidpermid-5083854904
Organization:incorporationDate2017-10-24frafr_tresor_gels_avoirfr-ga-6441
Organization:jurisdictioncffrafr_tresor_gels_avoirfr-ga-6441
Company:jurisdictioncfpermidpermid-5083854904
LegalEntity:legalFormMining and media conglomerateenggb_hmt_sanctionsgb-hmt-16033
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9781-83
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9781-83
LegalEntity:modifiedAt2023-07-20enggb_hmt_sanctionsgb-hmt-16033
LegalEntity:nameLobaye Invest SARLUeu_journal_sanctionseu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3
LegalEntity:nameLobaye Invest SARLUca_dfatd_sema_sanctionsca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
LegalEntity:nameLobaye Invest Sarluenggb_hmt_sanctionsgb-hmt-16033
LegalEntity:nameLOBAYE INVEST SARLengus_sam_exclusionsusgsa-s4mrdvm49
Organization:nameLobaye Invest Sarluenggb_fcdo_sanctionsgb-fcdo-caf0020
Organization:nameLobaye Invest SARLUenggb_hmt_sanctionsgb-hmt-named-lobaye-invest-sarlu
Organization:nameLobaye Invest SARLUengbe_fod_sanctionseu-fsf-eu-9781-83
Organization:nameLobaye Invest SARLUbe_fod_sanctionsbe-fod-20522a144f08eb315c34880eb7bde21638eb3aa6
Company:nameLobaye Invest SARLUpermidpermid-5083854904
LegalEntity:nameLOBAYE INVESTengus_sam_exclusionsusgsa-s4mrdvjq8
LegalEntity:nameLOBAYE INVEST SARLUengus_sam_exclusionsusgsa-s4mrdvm4b
Organization:nameЛобає Інвест Сарлukrua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
Organization:nameLobaye Invest SARLUframc_fund_freezesmc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e
Organization:nameLobaye Invest Sarlua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
Organization:nameLOBAYE INVEST SARLUenggb_coh_disqualifiedgb-coh-pdxm0b8hxm5pwqfedgy7mewsve4
Organization:nameLOBAYE INVESTus_trade_cslofac-29869
Organization:nameLobaye Invest SARLUengeu_fsfeu-fsf-eu-9781-83
LegalEntity:nameLobaye Investfrafr_tresor_gels_avoirfr-ga-named-lobaye-invest
Organization:nameLOBAYE INVESTengus_ofac_sdnofac-29869
Organization:nameLobaye Invest SARLUfrafr_tresor_gels_avoirfr-ga-6441
Organization:notesLieu d’enregistrement : Bangui (République centrafricaine) Date d’enregistrement : 24/10/2017 Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale) Principal établissement : République centrafricaine Renseignements divers: succursale de M-Finansframc_fund_freezesmc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0020
LegalEntity:notes(also LOBAYE INVEST)engus_sam_exclusionsusgsa-s4mrdvm4b
LegalEntity:notes(also LOBAYE INVEST)engus_sam_exclusionsusgsa-s4mrdvm49
LegalEntity:notes(also LOBAYE INVEST SARL, LOBAYE INVEST SARLU)engus_sam_exclusionsusgsa-s4mrdvjq8
Organization:notesLobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.frafr_tresor_gels_avoirfr-ga-6441
Organization:notesa private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhinengeu_fsfeu-fsf-eu-9781-83
Organization:notesPrincipal place of business: Central African Republic Other information: Branch of M-Finanseu_fsfeu-fsf-eu-9781-83
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pdxm0b8hxm5pwqfedgy7mewsve4
Organization:notesM 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_sanctionsbe-fod-20522a144f08eb315c34880eb7bde21638eb3aa6
Organization:notesa private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhinbe_fod_sanctionsbe-fod-20522a144f08eb315c34880eb7bde21638eb3aa6
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-20522a144f08eb315c34880eb7bde21638eb3aa6
Organization:notesa private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhinengbe_fod_sanctionseu-fsf-eu-9781-83
Organization:notesPrincipal place of business: Central African Republic Other information: Branch of M-Finansbe_fod_sanctionseu-fsf-eu-9781-83
Company:permId5083854904permidpermid-5083854904
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0020
LegalEntity:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16033
Organization:programIdEU-HReu_fsfeu-fsf-eu-9781-83
Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6441
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
Organization:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9781-83
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21228-lobae-invest-sarl
Organization:programIdUS-CYBengus_ofac_sdnofac-29869
LegalEntity:registrationNumberM 354838 D 0001 (“NIF” number, Tax identification number)eu_journal_sanctionseu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3
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