Lists of sanctions
216.73.216.204
01.06.2025 12:46:04

M Invest

List

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 05.04.2023
Date of publication 04.09.2024

Names (2)

Full name/Name M Invest
Type Name
Full name/Name М Инвест, ООО
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 01.06.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.