Base
Company10 sanctions listsRussiaSudan

M-Invest

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
M-Invest
Entity Type
Company (Company)
Countries
Russia, Sudan
OpenSanctions ID
NK-e73udRQAFzxfRoqhqd3FRd
Registration Number
1177847044066
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

M-Invest appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

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

Programs & Topics

sanction

Addresses

d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint-Pétersbourg; Khartoum, Soudan; корп. 4, літер А, офіс № 620)(192029, Российская Федерация, г. Санкт-Петербург, проспект Обуховской Обороны, д. 76, корп. 4, литер А, офис № 620; 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76; Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg; d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia; Khartoum, Sudan; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation

Aliases (9)

Also Known As
ООО М ИНВЕСТ
M Invest
Limited Liability Company "M Invest"
M Invest, OOO
Товариство з обмеженою відповідальністю "М Інвест"
Общество с ограниченной ответственностью "М Инвест"
М Инвест
ООО
Tovarystvo z obmezhenoiu vidpovidalnistiu "M Invest"

Identification Numbers

TypeNumber
ID Number06513574

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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.