Statements: M-Invest

Canonical ID: NK-e73udRQAFzxfRoqhqd3FRd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	19fe2ba97c1f80e32a739fd168775752efa750f6	us_trade_csl	`ofac-29101`	2026-01-06
`Organization:name`	M INVEST, OOO	us_trade_csl	`ofac-29101`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-29101`	2025-12-30