KnowSanctions
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M

M-Invest

Sanctioned
ООО М ИНВЕСТ
Type
organization
Subtype
Country
Russia, Sudan
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9786.78
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
SUD0012
Asset freezeDirector disqualification
2023-07-20activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
United States
SDN
29101
Asset freeze
2020-07-15activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; UKRAINE-EO13661

Source ↗
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)
Source
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • M Invest, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    a420e84c410ac7bede4d36a71575abcba93b5b7dd6c20c4bdc6155ec285ce488
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО М ИНВЕСТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    a420e84c410ac7bede4d36a71575abcba93b5b7dd6c20c4bdc6155ec285ce488
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M-InvestPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9786.78
    SHA-256
    09d589bca0efaa9abef32c3aa3dd12589283360e30d2a6dc31ddac09fb335984
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M-InvestPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0012
    SHA-256
    a65b3c82aecd8e80d347b030e1ab767ea2685e2b370562090b705192f816a61e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29101OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    71c57e8f9e727fb20c4c72c54bf0743551a142844961a957077ae40ac2adb8a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7811636632TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    71c57e8f9e727fb20c4c72c54bf0743551a142844961a957077ae40ac2adb8a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 06513574GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    71c57e8f9e727fb20c4c72c54bf0743551a142844961a957077ae40ac2adb8a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1177847044066REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    71c57e8f9e727fb20c4c72c54bf0743551a142844961a957077ae40ac2adb8a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 06513574OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.9786.78
    SHA-256
    09d589bca0efaa9abef32c3aa3dd12589283360e30d2a6dc31ddac09fb335984
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7811636632FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.9786.78
    SHA-256
    09d589bca0efaa9abef32c3aa3dd12589283360e30d2a6dc31ddac09fb335984
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1177847044066REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9786.78
    SHA-256
    09d589bca0efaa9abef32c3aa3dd12589283360e30d2a6dc31ddac09fb335984
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • SUD0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0012
    SHA-256
    a65b3c82aecd8e80d347b030e1ab767ea2685e2b370562090b705192f816a61e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16027OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0012
    SHA-256
    a65b3c82aecd8e80d347b030e1ab767ea2685e2b370562090b705192f816a61e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1177847044066BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    SUD0012
    SHA-256
    a65b3c82aecd8e80d347b030e1ab767ea2685e2b370562090b705192f816a61e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    a420e84c410ac7bede4d36a71575abcba93b5b7dd6c20c4bdc6155ec285ce488
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    29101
    SHA-256
    a420e84c410ac7bede4d36a71575abcba93b5b7dd6c20c4bdc6155ec285ce488
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    SUD0012
    SHA-256
    a65b3c82aecd8e80d347b030e1ab767ea2685e2b370562090b705192f816a61e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)