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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

United Kingdom

UKSL

SUD0012

Asset freezeDirector disqualification

2023-07-20activeSource

United States

SDN

29101

Asset freeze

2020-07-15activeSource

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