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Lobaye Invest Sarlu

Sanctioned entity

Lobaye Invest Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOBAYE INVEST · Lobaie Invest Sarl · Lobaye Invest SARLU · Lobaye Invest Sarlu · Лобає Інвест Сарл				[sources]
Other name	LOBAYE INVEST SARL · LOBAYE INVEST SARLU · Lobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл				[sources]
Incorporation date	2017-10-24				[sources]
Legal form	Mining and media conglomerate				[sources]
Jurisdiction	Central African Republic				[sources]
Country	Central African Republic				[sources]
PermID	`5083854904`				[sources]
Registration number	`E1SWJQLBFG99` · `M 354838 D 0001`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`M 354838 D 0001`				[sources]
Status	Active				[sources]
Address	AVENUE MARTYRS RUE 5-064, BANGUI, CAF · Avenue Martyrs Rue 5-064, Bangui · Avenue Martyrs Rue 5-064, Bangui, Central African Republic · BANGUI, Central African Republic · Bangui, Central African Republic · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Principal place of business: Central African Republic Other information: Branch of M-Finans

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Central African Republic Other information: Branch of M-Finans

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: République centrafricaine - branche de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui est associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement : Bangui (République centrafricaine) Date d’enregistrement : 24/10/2017 Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale) Principal établissement : République centrafricaine Branche de M-Finans

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Avenue Martyrs Rue 5-064, Bangui	Central African Republic
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more...	Central African Republic

Assets and shares
Asset	Percentage held	Start date	End date
Sewa Security Services	-	-	-

Owners
Owner	Percentage held	Start date	End date
M-Finans	-	-	-
Yevgeniy Viktorovich Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	HR	2023-02-25	-
TREAS-OFAC	Reciprocal	2020-09-23	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023-07-20	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
Direction Générale du Trésor	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-fsf-eu-9781-83 · usgsa-s4mrdvjq8 · mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e · permid-5083854904 · ua-nsdc-21228-lobae-invest-sarl · ua-nabc-company-7723-lobaye-invest-sarl · ofac-29869 · gb-hmt-16033 · fr-ga-6441 · ua-nazk-company-7723 · gb-fcdo-caf0020

For experts: raw data explorer

Factsheet Descriptions Data sources

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