Lists of sanctions
18.224.30.203
22.02.2025 07:08:49

Lobaye Invest SARLU

List

Type Entity
List name European Union
Programs (1) HR
Listed (2) 04.12.2024
25.02.2023
Decision links (2) 03.12.2024, European Union's sanctions document (EN) Download 0.34 €
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, originally 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: 22.02.2025. 06:16
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