M INVEST OOO
M INVEST OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia, Sudan
Our sanctions database shows 2 different Addresses for M INVEST OOO:
Address 1 : Khartoum Sudan
Address 2 : d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg Russia
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 06513574
ID TYPE : Government Gazette Number
ID NUMBER : 1177847044066
ID TYPE : Registration Number
ID NUMBER : 7811636632
ID TYPE : Tax ID No.
View Notes
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M INVEST OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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