Is M-Invest sanctioned?

Yes, M-Invest appears on 9 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is M-Invest on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was M-Invest first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsRussiaSudan

M-Invest

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: M-Invest
Entity Type: Organization (Organization)
Countries: Russia, Sudan
OpenSanctions ID: NK-e73udRQAFzxfRoqhqd3FRd
Registration Number: 1177847044066
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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 2026-04-26 · Updates daily

Multi-List Designation

M-Invest appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	06513574

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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.