Statements: M-Invest

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ОБУХОВСКОЙ ОБОРОНЫ Д. 76 К. 4 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192029ext_ru_egrulru-inn-7811636632
Organization:addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburgengus_ofac_sdnofac-29101
LegalEntity:addressD. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURGengus_sam_exclusionsusgsa-s4mrd43gs
Organization:addressKhartoumengus_ofac_sdnofac-29101
Organization:addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint-Pétersbourgfrafr_tresor_gels_avoirfr-ga-6445
Organization:addressKhartoum, Soudanfrafr_tresor_gels_avoirfr-ga-6445
Organization:addressD. 76 Korp 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russiaenggb_coh_disqualifiedgb-coh-rxp8buvvs9vmhrwwofsplyye3zw
Organization:address192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76ukrua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:addressкорп. 4, літер А, офіс № 620)(192029, Российская Федерация, г. Санкт-Петербург, проспект Обуховской Обороны, д. 76, корп. 4, литер А, офис № 620ukrua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:addressd. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russiaenggb_fcdo_sanctionsgb-fcdo-sud0012
LegalEntity:addressd. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburgenggb_hmt_sanctionsgb-hmt-16027
Company:addressObukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russiapermidpermid-5076111294
Organization:addressEntityaddr-e5f1b9b47378dd3c8be23b854c1a83bbd91bb7ceus_ofac_sdnofac-29101
Organization:addressEntityaddr-e54a4ab85f68e7359cfebc7fa2205a7ea56d5636us_ofac_sdnofac-29101
LegalEntity:addressEntityaddr-ee66728c15984d8fcb253ac81e7cf7474b7ed0dfgb_hmt_sanctionsgb-hmt-16027
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "M Invest"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
LegalEntity:aliasМ Инвестca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
LegalEntity:aliasОООca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
Company:countryrupermidpermid-5076111294
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16027
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrd43gs
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
Organization:countryrugb_fcdo_sanctionsgb-fcdo-sud0012
Organization:countryrueu_fsfeu-fsf-eu-9786-78
Organization:countryruus_ofac_sdnofac-29101
Organization:countrysdus_ofac_sdnofac-29101
Organization:countryrube_fod_sanctionseu-fsf-eu-9786-78
LegalEntity:createdAt2020-07-20us_sam_exclusionsusgsa-s4mrd43gs
LegalEntity:createdAt2023-07-20gb_hmt_sanctionsgb-hmt-16027
Organization:id2e1ca083960d9f9da907883f1354e2baa7076039gb_fcdo_sanctionsgb-fcdo-named-m-invest
Organization:idde8ecdfe697255d72ebbe3dcc510c981c4adf0ebgb_hmt_sanctionsgb-hmt-named-m-invest
LegalEntity:idf545e9150fe5f42324decfe74761d4f1513dead0ca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
Organization:id19fe2ba97c1f80e32a739fd168775752efa750f6us_trade_cslofac-29101
LegalEntity:idffcc4af37ee8d53fc9a2531d0bf429f546218178us_sam_exclusionsusgsa-s4mrd43gs
Organization:id774835ec19eedd98d04aa51403c04cceeddc3f97gb_fcdo_sanctionsgb-fcdo-sud0012
Organization:id95fbe9e7df4cecb67e15860b49e6030f78befb99ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:idb930a2aafed020d4d59ac3ee9c1c166a551dc7d4gb_fcdo_sanctionsgb-fcdo-sud0012
Organization:id4d226151ccd045ea79da19da2ed6959e642a0717gb_coh_disqualifiedgb-coh-rxp8buvvs9vmhrwwofsplyye3zw
Organization:id8d15d1588df6e9cfa163c5351666dc22bbad5390mc_fund_freezesmc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5
Organization:id1b49b20fe18b046e78082c58c7a40dafc5a462ebus_ofac_sdnofac-29101
Company:id4b1f53168b3c80f46bde0fbcfb2f3f92954790eapermidpermid-5076111294
Organization:idf45430abfe8b737e1ef86ba431e5ec1b386bafcceu_fsfeu-fsf-eu-9786-78
Organization:ide196569b89b7d2d18754ada77dbf0fd024d4945dfr_tresor_gels_avoirfr-ga-6445
Company:id836c4ff1d89c3cf2aa171530b96141f8d581521dext_ru_egrulru-inn-7811636632
Organization:ide75f2de0fe17ca8b685e849490ff9622e441eb42be_fod_sanctionseu-fsf-eu-9786-78
LegalEntity:id7a096264bc7313435488601e3b1849da31ffef26gb_hmt_sanctionsgb-hmt-16027
Organization:id5e7caaf82146a755dc4a78f861fc73dde85921d5be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:idNumber06513574be_fod_sanctionseu-fsf-eu-9786-78
Organization:idNumber06513574eu_fsfeu-fsf-eu-9786-78
Organization:idNumber06513574engus_ofac_sdnofac-29101
Company:incorporationDate2017-02-02ext_ru_egrulru-inn-7811636632
Company:incorporationDate2017-02-02permidpermid-5076111294
Organization:innCode7811636632frafr_tresor_gels_avoirfr-ga-6445
Company:innCode7811636632ext_ru_egrulru-inn-7811636632
Organization:innCode7811636632ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Company:jurisdictionrupermidpermid-5076111294
Company:jurisdictionruext_ru_egrulru-inn-7811636632
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-6445
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Company:kppCode781101001ext_ru_egrulru-inn-7811636632
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811636632
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9786-78
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9786-78
LegalEntity:modifiedAt2023-07-20gb_hmt_sanctionsgb-hmt-16027
Organization:nameM Invest, OOOengus_ofac_sdnofac-29101
Organization:nameLimited Liability Company "M Invest"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:nameТовариство з обмеженою відповідальністю "М Інвест"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:nameОбщество с ограниченной ответственностью "М Инвест"ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:nameТовариство з обмеженою відповідальністю "М Інвест"ukrua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
Organization:nameM-Investframc_fund_freezesmc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5
Company:nameM Invest OOOpermidpermid-5076111294
Organization:nameM-Investfrafr_tresor_gels_avoirfr-ga-6445
Organization:nameM-Investbe_fod_sanctionseu-fsf-eu-9786-78
Organization:nameM-Investbe_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
LegalEntity:nameM Investca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
LegalEntity:nameM INVEST, OOOengus_sam_exclusionsusgsa-s4mrd43gs
Organization:nameM INVEST, OOOus_trade_cslofac-29101
Organization:nameM-Investenggb_hmt_sanctionsgb-hmt-named-m-invest
LegalEntity:nameM-Investenggb_hmt_sanctionsgb-hmt-16027
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ИНВЕСТ"ext_ru_egrulru-inn-7811636632
Organization:nameООО М ИНВЕСТrusus_ofac_sdnofac-29101
Organization:nameM-INVESTenggb_coh_disqualifiedgb-coh-rxp8buvvs9vmhrwwofsplyye3zw
Organization:nameM-Investenggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:nameM-Investenggb_fcdo_sanctionsgb-fcdo-named-m-invest
Organization:nameM-Investeu_fsfeu-fsf-eu-9786-78
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rxp8buvvs9vmhrwwofsplyye3zw
Organization:notesTax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:notes06513574 (other-Other identification number) (Government gazette number)be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notesLieu d’enregistrement : d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint- Pétersbourg, Fédération de Russie Numéro d’enregistrement : 1177847044066 Principal établissement : Khartoum, Soudan N° d’identification fiscale : 7811636632 Numéro de journal officiel : 06513574framc_fund_freezesmc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5
Organization:notesM-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-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 le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.frafr_tresor_gels_avoirfr-ga-6445
LegalEntity:notesTax ID No.: 7811636632, Government Gazette Number: 06513574enggb_hmt_sanctionsgb-hmt-16027
Organization:notescover entity for the Wagner Group in Sudanbe_fod_sanctionseu-fsf-eu-9786-78
Organization:notesPlace of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.eu_fsfeu-fsf-eu-9786-78
Organization:notescover entity for the Wagner Group in Sudanbe_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notes7811636632 (fiscalcode-National Fiscal Code) (Tax ID number)be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notes1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg)be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notescover entity for the Wagner Group in Sudaneu_fsfeu-fsf-eu-9786-78
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notesPlace 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_sanctionseu-fsf-eu-9786-78
Organization:ogrnCode1177847044066ua_nsdc_sanctionsua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
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