M INVEST, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
ELECTION-EO13848 CYBER2 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 16.07.2020 |
Names (1)
| Last name/Name | M INVEST, OOO |
|---|---|
| Full name/Name | M INVEST, OOO |
| Type | Name |
Addresses (2)
| Street | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Full address | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia |
| City | Khartoum |
|---|---|
| Country | Sudan |
| Full address | Khartoum, Sudan |
Identification documents (4)
| Type | Registration Number: 1177847044066 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Government Gazette Number: 06513574 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7811636632 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 15:16
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