{"raw_record_id":"91353348-1baf-4f4b-842a-27aac04797ec","external_id":"SUD0012","record_hash":"a65b3c82aecd8e80d347b030e1ab767ea2685e2b370562090b705192f816a61e","raw_record":{"Names":{"Name":{"Name6":"M-Invest","NameType":"Primary Name"}},"UniqueID":"SUD0012","Addresses":{"Address":{"AddressLine1":"d. 76 korp","AddressLine2":"4 litera A ofis N620","AddressLine3":"Prospekt Obukhovskoi Oborony","AddressLine6":"St. Petersburg","AddressCountry":"Russia"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16027","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Meroe Gold"},"ParentCompanies":{"ParentCompany":"Megaline, JSC Delta"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1177847044066"}}},"DateDesignated":"20/07/2023","OtherInformation":"Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}