Russian Individuals & Entities Sanctioned by the US (i)

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M INVEST, OOO

Identifications

Government Gazette Number 06513574 (RU)
Tax ID No. 7811636632 (RU)
Registration Number 1177847044066 (RU)

Addresses

d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RU
Khartoum, SD
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661

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