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M INVEST, OOO

Entity · Saint Petersburg · 4 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, CYBER2, ELECTION-EO13848, EU:HR, UK:The Sudan (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661
Address
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RU
Khartoum, SD
d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia
Russia
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RU
Also known as
M-Invest; M Invest; М Инвест, ООО
Identifiers
Government Gazette Number, 06513574, RU; Tax ID No., 7811636632, RU; Registration Number, 1177847044066, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National Fiscal Code 7811636632 (fiscalcode-National Fiscal Code) (Tax ID number); Registration Number 1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg); Other identification number 06513574 (other-Other identification number) (Government gazette number)
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) [EU] (Date of UN designation: 2023-02-25) [UK] Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: Megaline, JSC Delta; Subsidiaries: Meroe Gold [CA] Schedule 1, Part 2; Item 352
Official records
United States
European Union
United Kingdom
Canada

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