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Company10 sanctions listsRussiaCentral African Republic

Lobaye Invest Sarlu

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Lobaye Invest Sarlu
Entity Type
Company (Company)
Countries
Russia, Central African Republic
OpenSanctions ID
NK-dorqgUMr4UGrdBxqQym9Uy
Registration Number
M 354838 D 0001 (‘NIF’ number, Tax identification number)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Lobaye Invest Sarlu appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Lobaye Invest Sarlu, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Центральноафриканська Республіка, м. Бангі; Bangui (République centrafricaine); Bangui (Central African Republic); Bangui, Central African Republic; Avenue Martyrs Rue 5-064, Bangui; Central African Republic; Avenue Martyrs Rue 5-064, Bangui, Central African Republic

Aliases (6)

Also Known As
Lobaye Invest SARLU
Lobaye Invest Sarl
Lobaye Invest
LOBAYE INVEST
Лобає Інвест Сарл
Lobaie Invest Sarl

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LOBAYE INVESTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.