M-Invest
Overview of M-Invest
| ID | SUD0012 |
|---|---|
| Sanction Regime | The Sudan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
| OFSI Group ID | 16027 |
What alternative names has M-Invest used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| M-Invest | Primary Name |
Where is M-Invest located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
d. 76 korp 4 litera A ofis N620 Prospekt Obukhovskoi Oborony St. Petersburg | Russia |
What type of entity is M-Invest?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1177847044066 | Megaline, JSC Delta | Meroe Gold |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0