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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-sud0012 | ||||
Organization:id | b930a2aafed020d4d59ac3ee9c1c166a551dc7d4 | gb_fcdo_sanctions | gb-fcdo-sud0012 | ||||
Organization:id | 2e1ca083960d9f9da907883f1354e2baa7076039 | gb_fcdo_sanctions | gb-fcdo-named-m-invest | ||||
Organization:id | 774835ec19eedd98d04aa51403c04cceeddc3f97 | gb_fcdo_sanctions | gb-fcdo-sud0012 | ||||
Organization:name | M-Invest | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
Organization:name | M-Invest | eng | gb_fcdo_sanctions | gb-fcdo-named-m-invest | |||
Organization:notes | Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
Organization:programId | GB-SDN | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
Organization:registrationNumber | 1177847044066 | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-sud0012 | ||||