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 Parent Company: Megaline, JSC Delta
Type
Entity Subsidaries: Meroe Gold
Type
Entity Bussiness Reg Number: 1177847044066
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: 31.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
