amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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M-Invest

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Russia
Registration #
1177847044066

Also known as

Aliases
M-Invest · М Инвест · ООО

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0012) Sudan 20/07/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 05/04/2023 source ↗

Listed on · 2

UK_OFSICA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.