Statements: Lobaye Invest Sarlu

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Lobaye Invest SARLU		ca_dfatd_sema_sanctions	`ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9`	2025-03-03
`Organization:name`	LOBAYE INVEST		us_trade_csl	`ofac-29869`	2024-05-07
`Organization:name`	Lobaye Invest SARLU	fra	fr_tresor_gels_avoir	`fr-ga-6441`	2023-04-20
`LegalEntity:name`	Lobaye Invest	fra	fr_tresor_gels_avoir	`fr-ga-named-lobaye-invest`	2025-12-08
`Organization:name`	Lobaye Invest SARLU	fra	mc_fund_freezes	`mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e`	2024-08-14
`Organization:name`	Lobaye Invest SARLU	eng	gb_hmt_sanctions	`gb-hmt-named-lobaye-invest-sarlu`	2024-11-08
`LegalEntity:name`	Lobaye Invest Sarlu	eng	gb_hmt_sanctions	`gb-hmt-16033`	2023-07-20
`Organization:name`	LOBAYE INVEST	eng	us_ofac_sdn	`ofac-29869`	2023-04-20
`LegalEntity:name`	Lobaye Invest SARLU		eu_journal_sanctions	`eu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3`	2025-12-05
`Organization:name`	Lobaye Invest Sarlu	eng	gb_fcdo_sanctions	`gb-fcdo-caf0020`	2024-05-09
`Company:name`	Lobaye Invest SARLU		permid	`permid-5083854904`	2023-11-18
`Organization:name`	Лобає Інвест Сарл	ukr	ua_nsdc_sanctions	`ua-nsdc-21228-lobae-invest-sarl`	2023-04-20
`Organization:name`	Lobaye Invest Sarl		ua_nsdc_sanctions	`ua-nsdc-21228-lobae-invest-sarl`	2025-05-28
`Organization:name`	Lobaye Invest SARLU	eng	eu_fsf	`eu-fsf-eu-9781-83`	2023-04-20
`LegalEntity:name`	LOBAYE INVEST	eng	us_sam_exclusions	`usgsa-s4mrdvjq8`	2024-06-14
`LegalEntity:name`	LOBAYE INVEST SARL	eng	us_sam_exclusions	`usgsa-s4mrdvm49`	2024-06-14
`LegalEntity:name`	LOBAYE INVEST SARLU	eng	us_sam_exclusions	`usgsa-s4mrdvm4b`	2024-06-14
`Organization:name`	Lobaye Invest SARLU	eng	be_fod_sanctions	`eu-fsf-eu-9781-83`	2023-04-20
`Organization:name`	Lobaye Invest SARLU		be_fod_sanctions	`be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6`	2025-12-01
`Organization:name`	LOBAYE INVEST SARLU	eng	gb_coh_disqualified	`gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4`	2025-04-12

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