Lists of sanctions
3.148.107.117
27.09.2024 03:23:39

Lobaye Invest SARLU

List

Type Entity
List name European Union
Programs (1) HR
Listed (1) 25.02.2023
Decision links (1) 25.02.2023, European Union's sanctions document (EN) Download 3.74 €

Names (1)

Full name/Name Lobaye Invest SARLU
Description a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin

Identification documents (1)

Type National Fiscal Code: M 354838 D 0001
Country Central African Republic
Issue date 2

Historical data

No records
Updated: 27.09.2024. 02:15
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