Lists › UK Sanctions List › uk_fcdo-SUD0012
M-Invest
Organization on the UK Sanctions List, listed July 20, 2023. Source reference SUD0012.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| M-Invest | primary |
Details
| Countries |  Russia |
| Addresses | d. 76 korp 4 litera A ofis N620 Prospekt Obukhovskoi Oborony St. Petersburg Russia |
Remarks (as published)
Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
M-Invest (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.