LOBAYE INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 24.09.2020 |
Names (3)
| Last name/Name | LOBAYE INVEST |
|---|---|
| Full name/Name | LOBAYE INVEST |
| Type | Name |
| Last name/Name | LOBAYE INVEST SARL |
|---|---|
| Full name/Name | LOBAYE INVEST SARL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOBAYE INVEST SARLU |
|---|---|
| Full name/Name | LOBAYE INVEST SARLU |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenue Martyrs Rue 5-064 |
|---|---|
| City | Bangui |
| Country | Central African Republic |
| Full address | Avenue Martyrs Rue 5-064, Bangui, Central African Republic |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
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