M-Invest
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Sudan |
| Listed (1) | 20.07.2023 |
| Remark | Tax ID No.: 7811636632, Government Gazette Number: 06513574 |
Names (1)
| Last name/Name | M-Invest |
|---|---|
| Full name/Name | M-Invest |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|
Identification documents (3)
| Type | Entity Bussiness Reg Number: 1177847044066 |
|---|
| Type | Entity Parent Company: Megaline, JSC Delta |
|---|
| Type | Entity Subsidaries: Meroe Gold |
|---|
Notes (1)
| M-Invest, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
Historical data
No records
Updated: 28.04.2025. 14:16
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