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M Invest, Ooo

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

M Invest, Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Russia, Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia
  • Khartoum, Sudan

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811636632 (Russia); Government Gazette Number 06513574 (Russia); Registration Number 1177847044066 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.