Lists › EU Consolidated › eu_fsf-EU.9786.78
M-Invest
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9786.78.
Programs
Names and aliases
| M-Invest | primary |
Identifiers
| National Fiscal Code | 7811636632 | 00 |
| Registration Number | 1177847044066 | RU |
Same name on other lists
M-Invest (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.