Lists of sanctions
3.144.82.191
27.04.2025 15:05:04

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: 27.04.2025. 14:15
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