Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:id | 5e7caaf82146a755dc4a78f861fc73dde85921d5 | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:id | e75f2de0fe17ca8b685e849490ff9622e441eb42 | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:idNumber | 06513574 | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:name | M-Invest | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:name | M-Invest | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:notes | Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan. | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:notes | cover entity for the Wagner Group in Sudan | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:notes | cover entity for the Wagner Group in Sudan | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:notes | 7811636632 (fiscalcode-National Fiscal Code) (Tax ID number) | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:notes | 1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg) | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:notes | 06513574 (other-Other identification number) (Government gazette number) | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:registrationNumber | 1177847044066 | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:taxNumber | 7811636632 | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9786-78 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||