M INVEST LLC

Name in Ukrainian

ТОВ «М Інвест»

Name in Country of Registration

ООО «М Инвест»

Address

  • Russia
  • /
  • Saint Petersburg
  • /
  • г. Санкт-Петербург, просп. Обуховской Обороны, 76, корп. 4 лит. А

Country of Registration

Russia

Registration data

1177847044066

Tax number

7811636632

Date of Implementation of Sanctions

2023-02-26

UA Sanctions Expire Date

2033-02-26

Decrees of the President of Ukraine

№ 116/2023 від 26.02.2023

Date of Implementation of Sanctions

2020-07-15

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661CYBER2ELECTION-EO13848

Date of Implementation of Sanctions

2023-04-05

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Yevgeniy Prigozhin Perspective JSC (АО «Перспектива»), Registration ID: 1187847298627.