Statements: M-Invest

Canonical ID: be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id5e7caaf82146a755dc4a78f861fc73dde85921d5be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:nameM-Investbe_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notes7811636632 (fiscalcode-National Fiscal Code) (Tax ID number)be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notes06513574 (other-Other identification number) (Government gazette 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 Sudanbe_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999be_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
Organization:topicssanctionbe_fod_sanctionsbe-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033
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Raw data: M-Invest - OpenSanctions