Lists › OFAC SDN › ofac_sdn-29101
M INVEST, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29101.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| M INVEST, OOO | primary |
Identifiers
| Government Gazette Number | 06513574 | Russia |
| Tax ID No. | 7811636632 | Russia |
| Registration Number | 1177847044066 | Russia |
Details
| Countries |  Russia  Sudan |
| Addresses | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg Russia; Khartoum Sudan |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.