Organization sanctions dossier

M-Invest

M-Invest is an organization based in Russia listed under cyber-related and Russia/Ukraine-related sanctions. It is associated with Yevgeniy Viktorovich PRIGOZHIN.

M-Invest is listed as organization with 4 source listings across 4 authorities.

Programs: CYBER2, ELECTION-EO13848, HR, Russia / Russie, The Sudan (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-2:352, 150299, 29101, SUD0012
• Identifiers: EU Logical ID: 150299; Government Gazette Number: 06513574; Tax ID No.: 7811636632; Registration Number: 1177847044066; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: SUD0012